KYBE — See who's really behind any company

Sole trader dossier

MELNIC IONEL-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-08-27
KYBE ID: RO-F22_1518_2015 · F22/1518/2015 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 5 Sources

Key facts

active

Legal nameMELNIC IONEL-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/1518/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-27

ro_onrc

Registered addressMITROPOLIT VARLAAM 11, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

6 total

CHRIS MAGIC CAB S.R.L.active INITA FISCAL S.R.L.active IOACHIM SRLactive LEONTE TAXI S.R.L.active REMIA SAFE TAXI S.R.L.active

Connections

5 links

Shared operator — likely the same administrator

REMIA SAFE TAXI S.R.L.Shared registered address · 6 share this LEONTE TAXI S.R.L.Shared registered address · 6 share this INITA FISCAL S.R.L.Shared registered address · 6 share this IOACHIM SRLShared registered address · 6 share this CHRIS MAGIC CAB S.R.L.Shared registered address · 6 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