KYBE — See who's really behind any company

Sole trader dossier

CARAGEA OCTAV IANCU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-04-26
KYBE ID: RO-F20_247_2006 · F20/247/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARAGEA OCTAV IANCU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/247/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-04-26

ro_onrc

Registered addressStr. MUNCII, Loc. Uricani, Oraş Uricani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AD NOMINEM SRLactive ANDREA & KORNER SRLactive ATOSS CON DESIGN SRLactive BACK TO SQUARE ONE SRLactive BODROS MARK SRLactive CHARLIE SRLactive CHIVI SRLactive CHUCI OF GOD SRLactive CRISTIANA ALEX TRANS SRLactive DAVID ŞI NAOMI COMPANY SRLactive GEOMARCOM TRANS SRLactive LEONTINA SOLUTION SRLactive MARBER SRLactive MECHE SRLactive MULTIPREST CONSTRUCT SRLactive NICOLPET SRLactive PMV-IT CONSULT SRLactive RAYNA DECOR SRLactive ROLY SRLactive UN MONDO APERTO SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100