KYBE — See who's really behind any company

Sole trader dossier

ZAHARIA I.E. IOAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-04-22
KYBE ID: RO-F2020000440226 · F2020000440226 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 4 Sources

Key facts

active

Legal nameZAHARIA I.E. IOAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2020000440226

ro_onrc

Statusactive

ro_onrc

Incorporated2020-04-22

ro_onrc

Registered addressVASILE LUPU 150, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

5 total

AD TOPO S.R.L.active BASANCIUC MIHAI-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CISMARIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved INDRAMEDICA S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

AD TOPO S.R.L.Shared registered address · 5 share this INDRAMEDICA S.R.L.Shared registered address · 5 share this BASANCIUC MIHAI-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this CISMARIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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