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Sole trader dossier

BANCIU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-01-28
KYBE ID: RO-F32_62_2013 · F32/62/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANCIU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF32/62/2013

ro_onrc

Statusactive

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Incorporated2013-01-28

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Registered addressSEMAFORULUI 19, 550315 Municipiul Sibiu, Sibiu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AVIDESERT SRL-Dactive BĂCILĂ MICHAEL PFAactive BAUFEST DESIGN SRLactive BAUFEST RESIDENCE S.R.L.active BAURENT S.R.L.active BOWANEX INCLUSIVE S.R.L.active BRINGINGWEB S.R.L.active CONFORT DISTRIBUTION SRLactive COTÎRGĂ MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DESIB EXPRESS TRANSPORTE S.R.L.active DIGITAL OPPORTUNITY S.R.L.active EASYOU CARS S.R.L.active FĂRCAŞIU MARIUS-DANIEL ÎNTREPRINDERE INDIVIDUALĂactive GYORGYI ALPAR PERSOANĂ FIZICĂ AUTORIZATĂactive IOSMAR LIFE S.R.L.active MARCU PERSIDA ÎNTREPRINDERE INDIVIDUALĂactive MEL-RO FASHION SRL-Dactive NICU DRAGOŞ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive REVA SIB BALANŢE SRLactive RITIVOI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100