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Sole trader dossier

BUNEA DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: RO-F32_783_2022 · F32/783/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUNEA DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF32/783/2022

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Statusactive

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Incorporated2022-09-27

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Registered addressTÂRGU CAILOR 6, 550108 Municipiul Sibiu, Sibiu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A&I TRANSCAB SRLactive ALL GOOD DELIVERY S.R.L.active ALPROD COM SRLactive AMC HOUSE CONSTRUCTII S.R.L.active BELROSOL CONSTRUCT S.R.L.active DANY TAXI SIB S.R.L.active DEARAR COM SRLactive DORO SIBMOB S.R.L.active EUROPEAN WORK POWER S.R.L.active FLEŞER IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive FLES IMPEX S.R.L.active HANDWERK PROFI S.R.L.active LA FORTUNA ROZALIA S.R.L.active LEX TOURISM INVEST S.R.L.active MCR DISTRIBUTION SRLactive NIROS LOGISTIC SRLactive PASSYON EVENTS SRLactive PÎRVU IONUŢ-CONSTANTIN PFAactive POPA N. ELENA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive PRO IMOB INVEST SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100