KYBE — See who's really behind any company

Sole trader dossier

STASE ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-01-23
KYBE ID: RO-F17_59_2014 · F17/59/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTASE ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF17/59/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-01-23

ro_onrc

Registered addressHENRI COANDĂ 16, Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOOSTERM INSTAL SRLactive BUNEA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIHAI SIX BEAUTY S.R.L.active CRIPTON ALCA SRLactive EPURE DESIGNER MANAGEMENT S.R.L.active EPURE DESIGNER PROFESIONAL S.R.L.active HÂNCU V. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive LEOSERV TERM SRLactive LOOKONYOU FINANCE S.R.L.active NIȚĂ IOANA CECILIA ÎNTREPRINDERE INDIVIDUALĂactive PINTILIE TINCUȚA PFAactive ROYALIZE S.R.L.active STAN V. VALERICA ÎNTREPRINDERE INDIVIDUALĂactive STRECHIE SUZANA ÎNTREPRINDERE INDIVIDUALĂactive ŞUŞNEA IULIANA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactive TORAH BY ADINA S.R.L.active TORAH EVENTS S.R.L.active TRIF ILEANA ÎNTREPRINDERE INDIVIDUALĂactive VRÎNCIANU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive YGN PRODUCT S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100