KYBE — See who's really behind any company

Sole trader dossier

BĂLĂLĂU ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: RO-F2024007939006 · F2024007939006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLĂLĂU ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2024007939006

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Statusactive

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Incorporated2024-09-04

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Registered addressMIHAI BRAVU 122, Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AM WEB CONSULTING SRLactive BLOB INVEST S.R.L.active BLOCK FINANCE S.R.L.active CEZAR OCTAVIAN VÂRLAN PERSOANĂ FIZICĂ AUTORIZATĂactive CMI DOCTOR MARINESCU ELENA & OFTALMOLOGIE SRLactive COINZIX GROUP S.R.L.active COINZIX PROD S.R.L.active CORENS FINANCE S.R.L.active CREATIVE DEVELOPMENT CONSTRUCT S.R.L.active EMEROTH STUDIO S.R.L.active GENX PARTNERS S.R.L.active MANIACS GLOBAL ENTERTAINMENT S.R.L.active MATEESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive META MINTER S.R.L.active MIDAS LAB S.R.L.active MUMMY DEVELOPMENT S.R.L.active NFT MUSE S.R.L.active OUTDOOR AFICIONADOS S.R.L.active OUTSIDE BOX THINKING S.R.L.active PATHWAY AI S.R.L.active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100