KYBE — See who's really behind any company

Sole trader dossier

CIOBANU ARIANA MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-03-17
KYBE ID: RO-F21_125_2011 · F21/125/2011 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 6 Sources

Key facts

active

Legal nameCIOBANU ARIANA MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF21/125/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-17

ro_onrc

Registered addressStr. LACULUI, 920024 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

7 total

AGRES COM SRLdissolved CSV PRIMA SRLdissolved DAN & CIP SRLactive GEO 99 SRLdissolved LUYAN TRADING SRLdissolved TRANDAFIR D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

6 links

Shared operator — likely the same administrator

LUYAN TRADING SRLShared registered address · 7 share this CSV PRIMA SRLShared registered address · 7 share this GEO 99 SRLShared registered address · 7 share this AGRES COM SRLShared registered address · 7 share this DAN & CIP SRLShared registered address · 7 share this TRANDAFIR D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched