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Sole trader dossier

FRIGIOIU STEFANIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: RO-F9_404_2019 · F9/404/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRIGIOIU STEFANIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF9/404/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-07

ro_onrc

Registered addressCĂLĂRAŞILOR 315, 810461 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

33 ZOMIM SAactive ADAMACHE SORIN ÎNTREPRINDERE INDIVIDUALĂactive ALKYTY TAXI SRLactive ANDIFRIVA AGRO SRLactive BORN EXPERT DENT S.R.L.active CARMEN DENTAL S.R.L.active CHIRIACESCU ANTONIO-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRIŢĂ D.NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactive CLIM I.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CN2I TURISM SERVICE S.R.L.active COJOCARU C.FIŢA ÎNTREPRINDERE INDIVIDUALĂactive CRISTEA SABIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive DANICANO STORE S.R.L.active DONDAŞ GABRIELA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive EUROPA BEST DEAL 2007 S.R.L.active FINOSTEO S.R.L.active FRIGINOS SRLactive GIFARLO COM SRLactive GIFRESCO QUALITY FOOD S.R.L.active G&M IBRIAN S.R.L.active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100