KYBE — See who's really behind any company

Sole trader dossier

LUNGU CAMELIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-01-25
KYBE ID: RO-F17_31_2019 · F17/31/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUNGU CAMELIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF17/31/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-25

ro_onrc

Registered addressGHEORGHE PETRAŞCU 58, 805300 Municipiul Tecuci, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACOPROD IMPEX ALUNE S.R.L.active ANGHEL C. FLORICA ÎNTREPRINDERE INDIVIDUALĂactive ARTEMIS CLOTHESLAND SRL-Dactive AXENE IONICA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLĂUNȚESCU IONICA ÎNTREPRINDERE INDIVIDUALĂactive CAF PROFOTOVIDEO SRLactive CAMVITSAND S.R.L.active COMPOUND FURTUNTEC SRLactive DASCĂLU TEODOR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DINAVIT AGENT DE ASIGURARE SRLactive DUMA ZAHARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GEANCRIN SRLactive GM MIHDEN SOGOR AUTO S.R.L.active LEDROMCOM S.R.L.active MARY SISTEM OAN S.R.L.active MKK METAL SERVICE 2003 SRLactive PI ROOM SOFTWARE S.R.L.active POPA GHEORGHE ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive RAPOTAN CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactive SAFFERO EXEGIDA S.R.L.active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100