KYBE — See who's really behind any company

Sole trader dossier

ŢOPEA LAURENŢIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-11-13
KYBE ID: RO-F2017000701323 · F2017000701323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameŢOPEA LAURENŢIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2017000701323

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Statusactive

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Incorporated2017-11-13

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Registered addressDoamna Stanca 39, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A1 TOP BAU SRLactive ADA PROLAB SRLactive AGZ FARMTECH S.R.L.active AGZ GRUP SRLactive ARTICUCI ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CORNEL & SILVIA S.R.L.active DANCU MATEI-HORAȚIU ÎNTREPRINDERE INDIVIDUALĂactive DANCU MATEI-HORAȚIU PERSOANĂ FIZICĂ AUTORIZATĂactive DNK ESTATE SERVICES S.R.L.active DRAGOMIR DANIEL-IOAN ÎNTREPRINDERE INDIVIDUALĂactive DRIVE PRO X S.R.L.-D.active ERIC FOOD & EVENT S.R.L.active FIRE SHOW TRANSILVANIA S.R.L.active GUŞOI MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive GVK CONSULTING PREST SRLactive HRC CITY SECURITY SRLactive ICALIN IMOB S.R.L.active MEDEEA EXPERT CONSULT S.R.L.active MIDIAS GROUP S.R.L.active POPA I. COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+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