KYBE — See who's really behind any company

Sole trader dossier

BUTUM IOANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-03-12
KYBE ID: RO-F32_213_2020 · F32/213/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUTUM IOANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF32/213/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-03-12

ro_onrc

Registered addressSEMAFORULUI, Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRU IOAN MIJA C PERSOANĂ FIZICĂ AUTORIZATĂactive AUTO TT SERV S.R.L.active BM SMOKE&GRILL S.R.L.active CAPTIVE TEAM S.R.L.active COMUNITATEA GOPUBLISH S.R.L.active CURS CARTI POD S.R.L.active CURS GOPUBLISH S.R.L.active CURS ONLINE GOPUBLISH S.R.L.active DUŢU ANDRA-SIMINA PERSOANĂ FIZICĂ AUTORIZATĂactive FĂGĂDAR ŞTEFANIA-CRISTINA PFAactive GOPUBLISH MASTERMIND S.R.L.active GOPUBLISH POD S.R.L.active GOPUBLISH S.R.L.active HERMANNSTADT TOURS SRLactive LKW EUROCLASS LOGISTIC S.R.L.active MAGDA GARDEN S.R.L.active MATEŞ MELINDA - CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive OBRAS CONST S.R.L.active OLARU I. ANAMARIA ÎNTREPRINDERE INDIVIDUALĂactive PODU HOLDINGS S.R.L.active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100