KYBE — See who's really behind any company

Sole trader dossier

FRÂNCU-NICOLAU MAGDALENA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-06-04
KYBE ID: RO-F32_292_2020 · F32/292/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRÂNCU-NICOLAU MAGDALENA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF32/292/2020

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Statusactive

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Incorporated2020-06-04

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Registered addressRegele Ferdinand 7, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADVERTISE YOUR STORE S.R.L.active ALEX ENGINE SOFTWARE DEV S.R.L.active ANROLD WILD S.R.L.active B&G FOTO MEMORIES S.R.L.-D.active BRĂDEANU ANDREEA-MARIA PFAactive BRĂDEANU BOGDAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BRAN V. FLORIN ÎNTREPRINDERE INDIVIDUALĂactive COMPLEX TECH SOLUTIONS S.R.L.active DAVID ION-ALEXANDRU PFAactive DONŢU ANA PERSOANĂ FIZICĂ AUTORIZATĂactive DOSARSRL.RO SRLactive FIRST CLASS VISION S.R.L.active GLASS BANC S.R.L.active IWEB LEARNING S.R.L.active KLAUSEDA BUILD S.R.L.active KOSMETIKOS S.R.L.active LIAM JKB S.R.L.active LIFE SAVERS S.R.L.active LUXURY ANGEL AESTHETICS S.R.L.active M1 CONCEPT EVENTS INDUSTRY S.R.L.active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100