KYBE — See who's really behind any company

Sole trader dossier

ŢUPAC DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-01-25
KYBE ID: RO-F22_180_2012 · F22/180/2012 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 6 Sources

Key facts

dissolved

Legal nameŢUPAC DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/180/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-01-25

ro_onrc

Registered addressStr. TABACULUI 7, 700441 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

7 total

ARVA BUSINESS SRLdissolved CAR SERVICE IND SRLactive CUTYS SRLdissolved NANORA A. PAULINA PERSOANĂ FIZICĂ AUTORIZATĂactive POPESCU F. VLAD-RĂZVAN PFdissolved POPETEL SRLactive

Connections

6 links

Shared operator — likely the same administrator

POPETEL SRLShared registered address · 7 share this POPESCU F. VLAD-RĂZVAN PFShared registered address · 7 share this ARVA BUSINESS SRLShared registered address · 7 share this CUTYS SRLShared registered address · 7 share this NANORA A. PAULINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this CAR SERVICE IND SRLShared 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