KYBE — See who's really behind any company

Sole trader dossier

SOCOL CRISTIAN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-09-03
KYBE ID: RO-F2025032435006 · F2025032435006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOCOL CRISTIAN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025032435006

ro_onrc

Statusactive

ro_onrc

Incorporated2025-09-03

ro_onrc

Registered addressIZVORUL OLTULUI 4, 41037 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTIV CONTA DANIELA SRLactive AGAT DAVERRA SRLactive ALMIO SHOP.RO S.R.L.active ANAIS ELECTRIC SRLactive ANA-NICE-BEAUTY S.R.L.active AXA BUSINESS CENTER SRLactive BISCURA S.R.L.active CSM LEADER CONSTRUCT SRLactive DINICĂ M. I. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive FOOD BISTRO FRESCH S.R.L.active FUNKY US4 SRLactive GÂRBULEŢ CĂTĂLIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive IONICĂ E. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive JVA RIDE SHARING S.R.L.active LITTLE NEW YORK S.R.L.active MA'MI ALLGROUP S.R.L.active MUSTATEA GHEORGHE-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ŞERBAN FILOMICA PERSOANĂ FIZICĂ AUTORIZATĂactive SERVICE SALES SPEED AUTO S.R.L.active SWEET VICTORIOUS ANGEL S.R.L.active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100