KYBE — See who's really behind any company

Sole trader dossier

BĂLAN MIRUNA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-08
KYBE ID: RO-F2022003503401 · F2022003503401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLAN MIRUNA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022003503401

ro_onrc

Statusactive

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Incorporated2022-08-08

ro_onrc

Registered addressPREVEDERII 14-18, Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALGORITHMINTELLIGENCE SRLactive ALIFANTISMUSIC SRLactive AVENUE CARS S.A.active BRIGHT FUTURE PRODUCTION SRLactive CONSULTING SOLUTIONS SERVICES SRLactive D.M.C. MASTER INVEST SRLactive EVALUARE RISC ŞI DAUNE SRLactive IPLUSSKILLS SRL-Dactive IULIA MEDICAL CARE SRLactive JULIA ESTATE S.R.L.active KOOP ADVERTISING SRLactive LAPISDIGITALIS SRLactive MARKADIAN RECORDS S.R.L.active PETREA DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive SOUTHSIDE CUSTOM WORKS S.R.L.active STAAR RATING SRLactive TUDOR INTERNET BS SRL-Dactive VECTOR24 MARKETPLACE SRLactive ZYNALA SOFTWARE 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