KYBE — See who's really behind any company

Company dossier

VARBAN GEORGETA AF

ONRC · COMPANY · INCORPORATED 2000-02-18
KYBE ID: RO-F03_218_2000 · F03/218/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVARBAN GEORGETA AF

ro_onrc

RegistrationF03/218/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-02-18

ro_onrc

Registered addressStr. BIBESCU VODA, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 SRLactive ADACOS TOTAL SRLactive A & G MOBILE SERVICE SRLactive AGORA CLASIC SRLactive ALEX DIN EXCEPT SRLactive ALG MONTAJ SRLactive ALPETA SRLactive ALYEDYCRY SPEDITION SRLactive ANCIENT SRLactive ANDREI GH. AURICA PERSOANĂ FIZICĂ AUTORIZATĂactive ANTONIUS SRLactive ARAL COMPANY OIL PRODUCT SRLactive AUGER & CO SAactive BANOIL TRANSIM SRLactive BARBULESCU D. CONSTANTIN ADRIAN PFactive BARBULESCU SORADY SRLactive BAZAIAC ION AFactive BEDA COM SRLactive BENNY INVEST TIME'S SRLactive BINAL PRODIMPEX SRLactive

+116 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100