KYBE — See who's really behind any company

Sole trader dossier

COBLIŞ CRISTINA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-09-09
KYBE ID: RO-F22_1314_2014 · F22/1314/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOBLIŞ CRISTINA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/1314/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-09

ro_onrc

Registered addressREDIU 8A, 700546 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BICĂ RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive CARION IMPEX NOVIS S.R.L.active DM EDILIZIA COMPactive ELYS MONDIAL CARS S.R.L.active EXIF CONST TEKO S.R.L.active GIOVE ENGINEERING S.R.L.active GORILLAMARKETING10100 S.R.L.active INTERNATIONAL QUALITY TRADE & ENGINEERING CERTIFICATION S.R.L.active ITAL DIAMANTE COSTRUZIONI S.R.L.active ITALIA MULTISERVIZI S.R.L.active LASY SERVICE INTERNATIONAL S.R.L.active LIQUI PEDIA S.R.L.active MUNTEANU ELENA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive PASSIONE MEDITERRANEA S.R.L.active ROMITAL.SAV S.R.L.active SALVAGOR INTERNATIONAL CONSULTING S.R.L.active S & B ITALIAN BUILDING S.R.L.active VIITORUL LIVIU S.R.L.active VINOTECA FOTACHE S.R.L.active

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