KYBE — See who's really behind any company

Sole trader dossier

CIOCAN MARIA MARGARETA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-02-20
KYBE ID: RO-F2013000333229 · F2013000333229 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

active

Legal nameCIOCAN MARIA MARGARETA ÎNTREPRINDERE INDIVIDUALĂ

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RegistrationF2013000333229

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Statusactive

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Incorporated2013-02-20

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Registered addressEGALITĂŢII 8, 700695 Municipiul Iaşi, Iaşi

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Companies at this address

8 total

ANTOMAR PROPERTY MANAGEMENT S.R.L.active BIDENTAL SMILE S.R.L.active CIOCAN C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive J WORLD LIMITED S.R.L.active SECURE BEING MEDIA S.R.L.active SMART RESIDENTIAL SRLdissolved TECHSCALE S.R.L.active

Connections

7 links

Shared operator — likely the same administrator

BIDENTAL SMILE S.R.L.Shared registered address · 8 share this CIOCAN C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share this SMART RESIDENTIAL SRLShared registered address · 8 share this TECHSCALE S.R.L.Shared registered address · 8 share this J WORLD LIMITED S.R.L.Shared registered address · 8 share this SECURE BEING MEDIA S.R.L.Shared registered address · 8 share this ANTOMAR PROPERTY MANAGEMENT S.R.L.Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched