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Sole trader dossier

FEKETE MELINDA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-01-16
KYBE ID: RO-F8_47_2013 · F8/47/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFEKETE MELINDA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/47/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-16

ro_onrc

Registered addressALEXANDRU VLAHUŢĂ 63, 500398 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACTIVMOB M.L.X. SRLactive ACUP 3D SRLactive ADIRYA SOCIETATE CU RASPUNDERE LIMITATĂactive ANDAMI GOLD OIL S.R.L.active APEX ELECTRIC V.D. SRLactive APOSTOL RAREȘ TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive B.B. & D.M. EVOLUTION SRLactive CERT AVANTGARDE S.R.L.active CHIRIZART S.R.L.active DADRA ŞONA SRLactive DARATECH S.R.L.active F&BSMART S.R.L.active FLAVIROO SHOP S.R.L.active MISS B PHARM SRLactive MOGA ANDREI-PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactive NEW ADDITION S.R.L.active NIŢĂ ANCA GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive PAVEL-COJOCARU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive PROFESSIONAL AUTO CLAIMS S.R.L.active RĂDUCANU ŞTEFAN AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100