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Sole trader dossier

CLINCIU LOREDANA COSTINELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-08-23
KYBE ID: RO-F8_667_2017 · F8/667/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLINCIU LOREDANA COSTINELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/667/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-23

ro_onrc

Registered addressEGRETEI 1, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BEAUTY SKIN AVANTGARDEN S.R.L.active BINARY WAYS S.R.L.active BURCA TUTUNARU GEANINA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive CD HOME S.R.L.active CONSTANTINESCU ROMEO-ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CORECT HARMONY IMOB S.R.L.active DEVSPACE HUB SRLactive EXPERT URSU AGENT DE ASIGURARE S.R.L.active FLEETWIDE TRADE S.R.L.active HOME 4 YOU IMOBILIARE SRLactive HOME 4 YOU IMOB SRLactive JULIA'S WOOD ART S.R.L.active KOSANELIS INDIGO SRLactive LUNA MOB S.R.L.active OMNIA SOL FINANCE SRLactive PLOTO FAM DELICIOS S.R.L.active RECLEANING S.R.L.active R.I.S. DEV FOUNDER S.R.L.active SAREXMINAO S.R.L.active SLASH IT SOLUTIONS S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100