KYBE — See who's really behind any company

Sole trader dossier

EȚCU GEANINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-11-05
KYBE ID: RO-F22_1522_2019 · F22/1522/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEȚCU GEANINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/1522/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-05

ro_onrc

Registered addressŢUŢORA 7A, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADI MID PERSONAL DEVELOPMENT S.R.L.active ALFA PROELECTRO INDUSTRY S.R.L.active AXIS MANAGEMENT PARTNERS S.R.L.active BOGHEAN VASILE-ATANASIE PERSOANĂ FIZICĂ AUTORIZATĂactive BUŞTIUC SERGIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CHITANU S.R.L.active COCEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CS BUSSINES SOLUTIONS SRLactive DAMALIA & ALEXIAN SRLactive EUROSCARPA SRLactive FAN EKO SOLAR S.R.L.active FAST DESPATCH LOGISTICS S.R.L.active FRONTEND UP S.R.L.active GEM OPEN DOORS SRLactive GNZ VORONOI DEVSIGN S.R.L.active INTERCOM LUX GRUP SRLactive LEV-COMPANY S.R.L.active LORD BUDDHA S.R.L.active MAN - ARHI - SERV S.R.L.active NIHSIN DEUS S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100