KYBE — See who's really behind any company

Sole trader dossier

MOISĂ ANASTASIA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-10-21
KYBE ID: RO-F2025041143002 · F2025041143002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOISĂ ANASTASIA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025041143002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-21

ro_onrc

Registered addressAUREL VLAICU 90A, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALCANGAZ SRLactive ASSE ACTUAL CONS SRLactive CAPRĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive EUROPRESS DENISA S.R.L.active EUROPRESS MIRELA S.R.L.active GEL MIR DISTRIBUȚIE SRLactive GENIAL TAXI SRLactive INTERNATIONAL MARINA ROUTE SRLactive MONTENAPOLEONE SRLactive PARTENER EXPERT CONSTRUCT SRLactive PREMCIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive PROJECT SERVICES HUB S.R.L.active RMC TRUCK LOGISTIC SPEDITION S.R.L.active SEAGAS SERVICES SRLactive SEALTECH MARITIME SRLactive SIMILAN NEW BUSINESS S.R.L.active TRANS STEMARI PLUS SRLactive TWO YOUNGS SRLactive UNGUREANU MARIUS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100