KYBE — See who's really behind any company

Sole trader dossier

OPRIȘAN EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-05-16
KYBE ID: RO-F17_281_2023 · F17/281/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOPRIȘAN EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF17/281/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-16

ro_onrc

Registered addressSIDERURGIŞTILOR 42, 800259 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BUSTER F & G SRLactive CHIPER GEORGE CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactive CHIPER OANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive COŞERU RADU PFAactive FINEST POOL DECOR S.R.L.active LĂŢCAN RĂDUCU-MIRCEA PFAactive MOISE CONSULTING SRLactive MRLNED SRLactive NOVADOM S.R.L.active PETCU NICOLAE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive RADU V. AUREL PFAactive RAMADIO DEC SRLactive RICH CANDY VIBE S.R.L.active ROTCES SERV SRLactive SEVENLASHES S.R.L.active STRATULAT OANA-MIRELA PFAactive TRADITIONAL ACTIV S.R.L.active TRANSPORT SI TRANSFER S.R.L.active TUDERAŞCU SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive UP TO DATE LANE CONSULTING S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100