KYBE — See who's really behind any company

Sole trader dossier

NICULESCU IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: RO-F2024008043003 · F2024008043003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameNICULESCU IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024008043003

ro_onrc

Statusactive

ro_onrc

Incorporated2024-09-05

ro_onrc

Registered addressGHENCEA 158, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

21 total

ABC ACCOUNTING S.R.L.active AGRERO S.R.L.active BADEA ALEXANDRA-ȘTEFANIA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS HR SOLUTIONS S.R.L.active CC DIGITAL HUB S.R.L.active CONGRAPH S.R.L.active COSMX COMMUNICATIONS S.R.L.active GENERAL INVEST BVA S.R.L.inactive JARADAT ZAKARIA-CALIN PERSOANĂ FIZICĂ AUTORIZATĂactive MELIORA DREAM S.R.L.dissolved METADATA LABS S.R.L.active MIKAEL GLOBAL TREADING S.R.L.active PODIATRY EDUCATION BY LIUBA S.R.L.active SARA FABIAN INTERNATIONAL S.R.L.active SIGMA DIGITAL MARKETING S.R.L.active SWEET CHAPTER S.R.L.active THE KAVA COFFEE AND MORE S.R.L.active TIMELESS KOFFIE S.R.L.active UTILHELP SOFTWARE & SOLUTIONS S.R.L.active VOLT DESIGN S.R.L.active

+1 more

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100