KYBE — See who's really behind any company

Sole trader dossier

COSTANDACHE NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: RO-F17_42_2024 · F17/42/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTANDACHE NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF17/42/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-26

ro_onrc

Registered addressBASARABIEI 140, 800294 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFTENE G. CAMELIA-MIHAELA PFAactive ASCEND YOU SOLUTION SRLactive AUTO SCENT HAVEN S.R.L.active CARPE VITAM SRLactive CG DUNAREA MEDIA SRLactive CLAUDIU PAUSAN S.R.L.active CLEANROOM HOUSE ALEXANDRU S.R.L.active COŞNIŢĂ MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive DRUGAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRO-CLIMA SRLactive FARMAPLANT I.N.C. SRLactive FRANK THOM SPEDITION SRLactive FRANK T LOGISTIK SRLactive GOIDESCU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive HAPPY PERIODENT S.R.L.active HUŞTIU AIDA-GABRIELA PFAactive MARIN MARIUS-TIBERIU PFAactive MARSIOAN GRUP FARM SRLactive MDC BUSINESS CONSULTING SOLUTIONS SRLactive POIANA ESTATE S.R.L.active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100