KYBE — See who's really behind any company

Sole trader dossier

CHINŢOIU TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-14
KYBE ID: RO-F13_370_2012 · F13/370/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHINŢOIU TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/370/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-14

ro_onrc

Registered addressCRIZANTEMELOR 6, 900619 Municipiul Constanţa, Constanţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHWAZ LION S.R.L.active APRIL ACTIVE ENERGY S.R.L.active COMPLEX WIND SERVICE S.R.L.active GEANTA TA S.R.L.active GENERAL DEVSOFT SRLactive LUNGU COSMIN PFAactive MANCIU M. MIRUNA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactive MENTOR CONSULT SRLactive MINURTA EGGS S.R.L.active MLA TRAVEL CAB S.R.L.active MUTU MARIUS ÎNTREPRINDERE INDIVIDUALĂactive NYMERIA EGS SRLactive POPA RADU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive ROBE FANI PERSOANĂ FIZICĂ AUTORIZATĂactive SC SHINE MASTERS DETAILING S.R.L.active VELNICERIU ACCOUNT SRLactive VELNICERIU IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive VULPE MARINELA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive WAODU-TRADE S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100