KYBE — See who's really behind any company

Sole trader dossier

SITERI BETINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-02-13
KYBE ID: RO-F2019000174059 · F2019000174059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSITERI BETINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2019000174059

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-13

ro_onrc

Registered addressMICHELANGELO 27, 410431 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANZONA & AWKNET CONSULT SRLactive ANZONA & AWKNET TECH CONSULTING S.R.L.active BAUMACH CONCEPTION S.R.L.liquidation BAUTRADE INVEST S.R.L.liquidation BEYOND THE BOX S.R.L.active BIOMATRIX TECHNOLOGY S.R.L.dissolved CONSTRUCTIV ENGINEERING TECHNOLOGY S.R.L.active DIAMOND LUNAPARK S.R.L.dissolved DIAMOND WHEEL S.R.L.active DMO NEO TECHNOLOGIES SRLactive DOXAMO TECHNOLOGY S.R.L.liquidation EMI-BAU S.R.L.liquidation ENGUSPLAST SRLdissolved EURO WHEEL LUNAPARK S.R.L.active FEDER TOLKER S.R.L.active FEDER TOLL 1 S.R.L.active FINESTMARKET 2024 S.R.L.active FLORARIUM SRLactive GASTRO MASTER S.R.L.active GREEN FUTURE COMPANY MANAGEMENT S.R.L.active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100