KYBE — See who's really behind any company

Sole trader dossier

BĂCILĂ ȘTEFAN TEODOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-10-30
KYBE ID: RO-F12_1997_2014 · F12/1997/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂCILĂ ȘTEFAN TEODOR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1997/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-10-30

ro_onrc

Registered addressBUCIUM 17-19, 400561 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADMITUS INTELLIGENCE S.R.L.active AVIUM GREEN S.R.L.active BARA NIGRA S.R.L.active BARSAN I.OCTAVIAN PAUL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CEAS CONSTRUCT S.R.L.active COGNITYMOS ARCHITECTURE S.R.L.active CONFOBIO SRLactive FEF CONCEPT S.R.L.active FEME CREATION S.R.L.active FRUTTABAR S.R.L.active KIKO-MAG S.R.L.active LAF FASHION LINE SRLactive PACHET DIGITAL S.R.L.active PICKLED RO SRLactive PLOSCAR DORINA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive RS ZAKCONECT S.R.L.active SILAR DIGGERS S.R.L.active SUAU.RO S.R.L.active TARRO KAB S.R.L.active TRANSYLVANIA DANCE SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100