KYBE — See who's really behind any company

Sole trader dossier

BURGHIU IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-02-17
KYBE ID: RO-F34_37_2017 · F34/37/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBURGHIU IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF34/37/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-17

ro_onrc

Registered addressROMANĂ, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDVIO PATYCOMPANY S.R.L.active COLŢATU MARIAN BOGDĂNEL ÎNTREPRINDERE INDIVIDUALĂactive COLŢATU TOMA ÎNTREPRINDERE INDIVIDUALĂactive CORECYBEROPS S.R.L.active CRISTEA ALEXANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DENIS CAPDEFIER S.R.L.active DINU-VACARIU EMILIAN -COZMIN PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTROPAN ENERGY SRLactive ELLA CAFFE & FOOD SRLactive FLAMAZING DIGITAL S.R.L.active IORDAN DAN ÎNTREPRINDERE INDIVIDUALĂactive JOINT BISTRO BUSINESS S.R.L.active KDY TECH SUPPLY S.R.L.active MOTERMOFTHARLEY S.R.L.active MP WORLD WIDE SERVICES SRLactive SESAM AI S.R.L.active SPARK PANQURY WARE S.R.L.active TURBURICĂ OVIDIU-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive VASILICĂ F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100