KYBE — See who's really behind any company

Sole trader dossier

SIBIESCU GEANINA-CORA-VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: RO-F2024001328406 · F2024001328406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIBIESCU GEANINA-CORA-VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2024001328406

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Statusactive

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Incorporated2024-02-20

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Registered addressMIHAI BRAVU 47-49, Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALDUKAN ALZAHABI S.R.L.active AMALIA OPTIC S.R.L.active B&D RETAIL LOGISTICS S.R.L.active CIOBOTU ADRIANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive COŞA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive ENDOART DENTAL PRACTICE S.R.L.active FLOREA MIHAI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive FWDPRIME S.R.L.active GIURCONIU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL QUALIS S.R.L.active INDIVAL 888 S.R.L.active LEU ROM SRLactive MARBELLA OPTIC S.R.L.active NEW CONCEPT STUDIO STYLE SRLactive SIDER PLASTICA SRLactive TIAN LONG IMPORT EXPORT SRLactive TOMA IRINEL PERSOANĂ FIZICĂ AUTORIZATĂactive UTILVO PRESTCON SRLactive VERSATIL VISION S.R.L.active WU MARTISOARE S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100