KYBE — See who's really behind any company

Sole trader dossier

NICOARA CIPRIAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: RO-F12_1211_2014 · F12/1211/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOARA CIPRIAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1211/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-30

ro_onrc

Registered addressMUNCII 101, 400641 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALDACRISS CONSTRUCT&DESIGN S.R.L.active ALINA AȘCHILEAN PERSONAL TRAINER S.R.L.active ANL MOB LEV S.R.L.active BUDĂCAN DARIUS-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONCAVCON GRUP SRLactive DAMAXIN SRLactive DEDE PROD SRL-Dactive DELTA GREEN CONSTRUCT SRLactive D&M GOLD CARS S.R.L.active DM GOLD RESIDENCE S.R.L.active ENSEMBLE ATELIER S.R.L.active JILAUAN ALEXANDRA SORINA ÎNTREPRINDERE INDIVIDUALĂactive KOZMA COSTINA-LENUȚA PERSOANĂ FIZICĂ AUTORIZATĂactive LAD EXPRESS S.R.L.active MELLOPOP MEDIA S.R.L.active MIVABO SALES S.R.L.active PETRAȘ ANCUȚA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive POPESCU GEORGE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive SVL PRO GLASS S.R.L.active SZEKELY DEZIDERIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100