KYBE — See who's really behind any company

Sole trader dossier

MARIȘ DENISIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-23
KYBE ID: RO-F12_2094_2021 · F12/2094/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIȘ DENISIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/2094/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-23

ro_onrc

Registered addressPorţelanului 2, 400061 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABR SOFTWARE S.R.L.active ADEO UNIT S.R.L.active AD TECHNOLOGIES CONSULTING S.R.L.active AG CON EXECUTIE S.R.L.active AG CON INVEST SRLactive ANDRIȘ OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive APW CONTUR PROIECT S.R.L.active APW DATA PRO S.R.L.active AZEBA CONSTRUCT S.R.L.active AZON MARKETPLACE S.R.L.active BAGHI CAKE S.R.L.active BUTIRI TUDOR EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive BYTECRUSH.IO S.R.L.active CAHULPE RIDESHARING S.R.L.active CASA OFERTELOR S.R.L.active CÎMPANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CIUTA MIHAI CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLAUDEM SRLactive CORETEEN S.R.L.active COSIM SRLactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100