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Sole trader dossier

CIOBOTARU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-04-17
KYBE ID: RO-F2026020563006 · F2026020563006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIOBOTARU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026020563006

ro_onrc

Statusactive

ro_onrc

Incorporated2026-04-17

ro_onrc

Registered addressTineretului 5, Loc. Buftea, Oraş Buftea, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGAOGLU S.R.L.active CAA CREATION S.R.L.active CALLEX GROUP S.R.L.active CALYPSO POLI INDUSTRY S.R.L.active CII PRIME DRIVE S.R.L.active CONVEIOR AUTOMATIC SYSTEM S.R.L.active DAVI MOVE LOGISTICS S.R.L.active ECAB DRIVER S.R.L.active ECLIPSE DENIS TRANSPORT S.R.L.active EMPOWER RIDE S.R.L.active FACT CONCEPT S.R.L.active FLY BEST JET S.R.L.active FORZAVALI S.R.L.active HERMA SPORT S.R.L.active ILY ROUTE VISION S.R.L.active IMOBESSENO S.R.L.active IONICĂ NICOLAE RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive MAJESTIC TRANS FLEET S.R.L.active NCB CAR S.R.L.active NC TOP CONSTRUCT S.R.L.active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100