KYBE — See who's really behind any company

Sole trader dossier

CRAINIC DIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-09-26
KYBE ID: RO-F2023002087127 · F2023002087127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

inactive

Legal nameCRAINIC DIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023002087127

ro_onrc

Statusinactive

ro_onrc

Incorporated2023-09-26

ro_onrc

Registered addressDONATH 23, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AEGINA LIFE S.R.L.active BBU RESTORE SRLactive CABINET DERMATOLOGIE INC S.R.L.active CDM IMOBILIARE INVEST S.R.L.active CÎMPEAN MARIA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COBATICS LAND S.R.L.active CSN FAST CONSTRUCT S.R.L.dissolved DERMAZONE INC S.R.L.active EDUCA FAMILY S.R.L.active ERDELY.MA PORTAL S.R.L.active FF PROPRIETĂȚI IMOBILIARE S.R.L.dissolved GALEA AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GUTTMAN SRLdissolved HALMAGYI NOÉMI PERSOANĂ FIZICĂ AUTORIZATĂactive HANNA SALON S.R.L.active INA LINE SRL-Dactive LUPEA MIHAI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MAGDA DIANA IULIA ÎNTREPRINDERE INDIVIDUALĂdissolved POPA-CORDUN M.D. SÎNZIANA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolved QWERTEE TECHNOLOGY SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100