KYBE — See who's really behind any company

Sole trader dossier

PÎSLĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: RO-F2023000844137 · F2023000844137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePÎSLĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023000844137

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-01

ro_onrc

Registered addressI. C. BRĂTIANU 92, 900247 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXVAN IMPERIAL SRLactive ASA MEDIA 4KIDS S.R.L.active ASA MEDIA D&D S.R.L.active ASAVETEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ATC NAV SRLactive ATC WORK 2012 SRLactive BECONMAR S.R.L.active BEST ADENT S.R.L.active BINAER SOLUTION S.R.L.active CABANA AURRA RETREAT S.R.L.active CREATIV CLEANING SRLactive E&E BUSINESS ENTERTAINMENT SRLactive FIRST BIZ LOGISTICS S.R.L.active FIRST BIZ SRLactive GAT NAVAL SRLactive LA AURRA CARTOFISERIE & ROTISERIE S.R.L.active PETRE E. CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive SULTANA BIJOUX SRLactive TEACĂ G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive TOP CONSTRUCT XEN SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100