KYBE — See who's really behind any company

Sole trader dossier

CONSTANTIN I IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-06-17
KYBE ID: RO-F10_478_2010 · F10/478/2010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN I IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/478/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-06-17

ro_onrc

Registered addressStr. TRAIAN VUIA, 0 Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACVA TOUR SRLactive ADEMARY COM 97 SRLactive ALIMET 86 SRLactive ALIN COMP SRLactive ANGHEL ALEXANDRINA PFactive ANI COMERCIAL 96 SRLactive ANTIM CONCEPT SOLUTION SRLactive BANARU EDUARD GEORGE PFactive BARBU ALEX SNCactive CONSTANTIN IULIAN PFactive COSTIELA COM SRLactive FELMA COM SRLactive HIDROPROIECT SRLactive ILINCAR MITA PFactive LABORTECH IMPEX 2000 SRLactive LARI SRLactive MARCO POLO SRLactive MARINA COM GEO SRLactive MEDICA 94 SRLactive MIHAI S CARMEN PFactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100