KYBE — See who's really behind any company

Sole trader dossier

MAXIM RALUCA-SILVIA P.F.A.

ONRC · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: RO-F2025006208005 · F2025006208005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIM RALUCA-SILVIA P.F.A.

ro_onrc

RegistrationF2025006208005

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-26

ro_onrc

Registered addressGURA CRIVĂŢULUI 33-35, 32602 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASIA HALALA S.R.L.active BAM AUTO S.R.L.active BLUE POUCH S.R.L.active BREZOIANU ROBERT-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUCUR S.S. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive CIUPITU MĂDĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DARCAN EXPERT S.R.L.active DELATREISPE S.R.L.active DEZIRE LOGISTIC S.R.L.active DIGITAL 360 EUROPE S.R.L.active E2 URBAN STORAGE S.R.L.active GEORGE TUDOR MUSIC S.R.L.active IV DRIVE CENTER S.R.L.active KIDDORA ARK S.R.L.active NG AGRO ACTIV S.R.L.active NIKOBETO S.R.L.active RG AGRO MACHINERY S.R.L.active RO STUDIO MASURA SRLactive RUSU NINO-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ŞTEFAN N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100