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Sole trader dossier

PLIATSIKAS LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-09-19
KYBE ID: RO-F8_694_2018 · F8/694/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePLIATSIKAS LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/694/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-09-19

ro_onrc

Registered addressEGRETEI 29, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANSEBO ELECTRIC SRLactive AVERON NEXUS HOLDING S.R.L.active BEST ECONOMICS SOLUTIONS S.R.L.dissolved BRASECO DESIGN S.R.L.liquidation CCI SMART IMOB S.R.L.active CRISTEA (NECULAE) GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FAST CONSTRUCTING S.R.L.active FROHE KINDER ZENTRUM S.R.L.active GERGELY GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive G&F KONSTRUCTION S.R.L.active GUTE KONSTRUCTION S.R.L.active MACUBO SRLactive MOUGY MARRIAGE S.R.L.active MSS NOVUS MANAGEMENT S.R.L.active S.D.V. DENTAL SRLactive THE SLEEPING DIARY S.R.L.dissolved TIEFBAU PRO EXPERT S.R.L.dissolved TRIA SALES & SUPPLY S.R.L.active TUDDY BY ALIBO S.R.L.active WOODCAD ENGINEERING S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100