KYBE — See who's really behind any company

Sole trader dossier

MUNTENESCU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: RO-F2023000818228 · F2023000818228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUNTENESCU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023000818228

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-22

ro_onrc

Registered addressBașotă 6, 700082 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABSOLUT SOFTWARE DEVELOPMENT SRLactive ABSOLUT UTILAJE S.R.L.active CATALEYA FASHION SRLactive DASCĂLU DAN-DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive DENTARIONCLINIQUE SRLactive DENTARION LEARNING S.R.L.active DOLCINEA MONDO S.R.L.active FERTELITE SRLactive FINANCENT S.R.L.active JAMANOVATOR S.R.L.active MAGAZINIX S.R.L.active MEDFIV-BA SRLactive MEDIA IMPAKT SRLactive MIDASELL S.R.L.active MOBILEXMOB RO S.R.L.active MTBA INVEST SRLactive PROTEH-AGRO RO SOCIETATE CU RASPUNDERE LIMITATĂactive RIB DISTRICT AM S.R.L.active ROTTA CLINIDENT SRLactive ŞARAMET CEZAR ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100