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Sole trader dossier

RAȚĂ CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-08-05
KYBE ID: RO-F8_859_2021 · F8/859/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAȚĂ CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/859/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-05

ro_onrc

Registered addressAVRAM IANCU 48A, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALLSPARK ENERGY S.R.L.active AVESTA AZAR TRADING S.R.L.active BGE SOFTWARE LAB S.R.L.active BICHIȘ ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive BY NAPPAGE CONSULTING S.R.L.active CASPIAN HOMS S.R.L.active CURATIVE BRAȘOV S.R.L.active D3NT1.ST.A S.R.L.active DENTOCALM SRLactive EASY DIGITAL SOLUTIONS S.R.L.active EFROM MODS SRLactive ERPFACTORY S.R.L.active HABIT BOIS TECHNIQ SRLactive I.D. EUROZONE CONSULTING SRLactive INVENTA PRIME SRLactive JAMAICA RESORT GENERAL CONTRACTOR SRLactive JUICE THERAPY S.R.L.active KLAUS SCHLOEGL CONSULTING SRLactive KRONSTADT METAL SRLactive KUXADA INVEST SRLactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100