KYBE — See who's really behind any company

Sole trader dossier

SABOU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-02-18
KYBE ID: RO-F2025005177009 · F2025005177009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSABOU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025005177009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-18

ro_onrc

Registered addressMUNCII, Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIGHIERI S.R.L.active ANDIX N DRIVE SOCIETATE CU RASPUNDERE LIMITATĂactive ASZTALNOK ANTONIA KRISZTINA PERSOANĂ FIZICĂ AUTORIZATĂactive AUGUSTIN ATELIER S.R.L.active BENŢE MIHAELĂ MARIA ÎNTREPRINDERE INDIVIDUALĂactive BERES TRANS S.R.L.active BIC FRUCT 2017 SRLactive BICUSCHI GHEORGHE VIOREL ÎNTREPRINDERE INDIVIDUALĂactive BOGDAN KINDER CARE S.R.L.active BORCA MARIA SILVIA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive BOSCA MARIANA AGENT DE ASIGURARE S.R.L.active CARDOS SRLactive CHICO DUMITRU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CLASTINI SOF S.R.L.active CODREAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive COMAN DARIAN LUCA ÎNTREPRINDERE INDIVIDUALĂactive CSOKA RENATA EMESE ÎNTREPRINDERE FAMILIALĂactive CUB PIXEL SRLactive CZIER ADMIN S.R.L.active DAMOSZ STAR S.R.L.active

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100