KYBE — See who's really behind any company

Sole trader dossier

NECHIFOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-05-16
KYBE ID: RO-F13_436_2003 · F13/436/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNECHIFOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/436/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-05-16

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918 35, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALARKO SRLactive ANA TEX SRLactive ATHOS SRLactive BALADA COMPANY NEJLOVEANU INTERNATIONAL SRLactive CAMCRIS COMERCIAL SRLactive CASA DE SCHIMB VALUTAR MARCOV SRLactive COSELI STIL SRLactive CUPIDON SERV TOUR SRLactive DEC-D.V. SRLactive EMIN EXIM SRLactive EXPERT AUTO 2002 SRLactive FANPEDRO SRLactive FARMACIA NR.68 SAactive FARMAS SRLactive FAZOR SRLactive FELICIA TRADING SRLactive GONZALEZ SRLactive INNUENDO 4 MOTION SRLactive KISMET GLOBAL COM SRLactive LIV 96 SRLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100