KYBE — See who's really behind any company

Sole trader dossier

BEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-02-11
KYBE ID: RO-F2020000204224 · F2020000204224 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2020000204224

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-11

ro_onrc

Registered addressCHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4P CREATIVE TIME S.R.L.active ABD GIGA SOFT S.R.L.active ACCES AUTO EXPERT SRLactive A & C VENTO SRLactive ADIMET. METAL. COMPANY. SRLactive ALEX RAMONA WASCH SRLactive ALL SOLUTIONS GOOD 4U S.R.L.active AMERICAN SERVICES & TECHNOLOGY S.R.L.active AMF AJNA OFFICIAL S.R.L.active AMO PRESS GRUP SRLactive AMT MACHINING S.R.L.active APETREI BUILDING CONSTRUCT SRLactive ARMONIA EUROTRADE SRLactive BAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BIOWARE TECHNOLOGY S.R.L.active BMS CONSTRUCT AG SRLactive BOLERO DISTRIBUTION SRLactive BORN DIVINE STUDIO SRLactive BOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactive BOTEZ DIN POVESTI S.R.L.active

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100