KYBE — See who's really behind any company

Sole trader dossier

CIUCĂ IONUȚ COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-05-26
KYBE ID: RO-F23_241_2020 · F23/241/2020 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 5 Sources

Key facts

active

Legal nameCIUCĂ IONUȚ COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/241/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-26

ro_onrc

Registered addressDrumul Fermei 2A, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

6 total

BECHAMPION S.R.L.dissolved BUILDING SMART TOP CONSTRUCT S.R.L.active GEO GARDEN CONSTRUCT S.R.L.dissolved POPA DANIEL CONSTRUCTII S.R.L.active SUD IMOBILIAR EXPERT CONCEPT SRLactive

Connections

5 links

Shared operator — likely the same administrator

POPA DANIEL CONSTRUCTII S.R.L.Shared registered address · 6 share this BUILDING SMART TOP CONSTRUCT S.R.L.Shared registered address · 6 share this SUD IMOBILIAR EXPERT CONCEPT SRLShared registered address · 6 share this GEO GARDEN CONSTRUCT S.R.L.Shared registered address · 6 share this BECHAMPION 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