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Sole trader dossier

CIUPITU M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-08-18
KYBE ID: RO-F2023001142083 · F2023001142083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIUPITU M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023001142083

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-18

ro_onrc

Registered addressSITEI 52, 500074 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACTIV SEKLER S.R.L.active AKSALA TRADING S.R.L.active BIODAC KRON S.R.L.active BIOTUM EUROPE S.R.L.active BLACKMARBLE S.R.L.active CARGO LIBAS SRLactive CHICIU SILVIU VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive CONTANA BUSINESS SOCIETY S.R.L.active CONTANA CONSULTING CENTER S.R.L.active CONTANA DIGITAL TECH S.R.L.active CONTANA FOR ALL S.R.L.active CONTANA FUTURE OF ACCOUNTABILITY S.R.L.active CONTANA GROW TEAM S.R.L.active CONTANA INTELLIGENT SOLUTIONS S.R.L.active CONTANA ONLINE SERVICES S.R.L.active CONTANA POWER FLOW S.R.L.active CONTANA SAFE MANAGEMENT S.R.L.active CONTANA SRLactive CONTANA TRUST SRLactive C.P. RESIDENCE S.R.L.active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100