KYBE — See who's really behind any company

Sole trader dossier

CHIRAN P. MIHAELA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: RO-F34_364_2020 · F34/364/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIRAN P. MIHAELA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF34/364/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-02

ro_onrc

Registered addressLIBERTĂŢII, Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT CONSULTING SRLactive ACTA ECONOMICIS S.R.L.active ADA NICOSAN TRADING SRLactive AGRO TOTAL VITĂNEŞTI SRLactive ALFA COM SRLactive ALF ONLINE SOLUTIONS S.R.L.active AMALSTREET S.R.L.active AME BEAUTY 99 S.R.L.active ANDYWAL HAIR STYLING SRLdissolved ARTDCN CONSTRUCT SRLdissolved ASI CĂTĂLINA SRLactive AXA GEFIROM SRLdissolved BADEA GHE. P. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactive BADEA V. I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BALAURU TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEST NAILS MARKET S.R.L.active BRANDS FOR YOU S.R.L.active BURCEA COM SRLactive CABINET MEDICAL DOCTOR GROSU S.R.L.active

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100