KYBE — See who's really behind any company

Sole trader dossier

NANU ION-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-03-31
KYBE ID: RO-F2017000564409 · F2017000564409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNANU ION-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2017000564409

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-31

ro_onrc

Registered addressBERCENI 27, 41905 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALVENO S.R.L.active BOULEVARD PUB SRLactive CAR CONCEPT SUPPORT S.R.L.active CENTRUL EDUCATIONAL STEJARII S.R.L.active CLĂTITE BERCENI S.R.L.active CONSTANTIN D. COSTEL ÎNTREPRINDERE INDIVIDUALĂactive CORALOVEN S.R.L.active GEO & ŞTEFFI ASIG SRLactive HAPPY FULL MOON S.R.L.active ION OVIDIU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive KORUNDA SRLactive KRASA BERCENI S.R.L.active LUNA EMPIRE S.R.L.active MABI ELECTRIC S.R.L.active MAGIC MOON S.R.L.active MAGIC STARS CONSULTING S.R.L.active OMEGA CONCEPT IMOBILIARE S.R.L.active PANĂ CONSTANTIN. ION PERSOANĂ FIZICĂ AUTORIZATĂactive SMART&BRIGHT FOR FUTURE S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100