KYBE — See who's really behind any company

Sole trader dossier

ȘTEFAN-VOINIC CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-05-30
KYBE ID: RO-F13_598_2023 · F13/598/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameȘTEFAN-VOINIC CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF13/598/2023

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Statusactive

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Incorporated2023-05-30

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Registered addressALEXANDRU LĂPUŞNEANU 185A, 900457 Municipiul Constanţa, Constanţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRO TURISM DELTA S.R.L.active ALFABIOENERGY S.R.L.active ALMA AUTOMAR S.R.L.active A.L.S. GRAND CONSTRUCT SRLactive ASTERIA FRUIT S.R.L.active AVAHOTELS S.R.L.active BĂDILĂ C. D. FLORIN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BEJENARI HOSPITALITY S.R.L.active BOBEICO BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactive CLASSY CORNER S.R.L.active CONIFAST TRADE S.R.L.active DARABAN I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive DATEYA S.R.L.active ELADA ACTUAL SRLactive ENJOY SUSHI GROUP S.R.L.active ENJOY SUSHI TEAM S.R.L.active EVALON CONS S.R.L.active FAST HOME DELIVERY EXPRESS SERVICE S.R.L.active GLDECOR&BUILDING S.R.L.active GROSU ION-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100