KYBE — See who's really behind any company

Sole trader dossier

LEON BORIS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-03-02
KYBE ID: RO-F13_233_2005 · F13/233/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEON BORIS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/233/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-03-02

ro_onrc

Registered addressStr. DEZROBIRII 118, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3A AMBIENT CASSA SRLactive ANGELIS IMPEX SRLactive APITERRA SRLactive ARNĂUŢII G.V.T. SRLactive ATRIXENIA SRLactive BABY SRLactive CARAIOLA D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CRETU MARIAN PFactive DANSTEFF SRLactive D' EMILIANO COM SRLactive DISCRET G.T. SRLactive ELLADA FIX SRLactive ERVIN INTERNAŢIONAL SRLactive EURO COM CITY SRLactive GOLDEN MINE SRLactive INTER NEXT G.V. SRLactive MADEX ALIMENT SAactive META PLUS SRLactive MICRO CONNECT SRLactive NECESAR SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100