KYBE — See who's really behind any company

Sole trader dossier

BAN SERGIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-01-06
KYBE ID: RO-F35_10_2021 · F35/10/2021 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 2 Sources

Key facts

dissolved

Legal nameBAN SERGIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF35/10/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-01-06

ro_onrc

Registered addressHOTINULUI 3, 300668 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

3 total

MARGHILOMAN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICO FREEDOM TRANS SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

NICO FREEDOM TRANS SRLShared registered address · 3 share this MARGHILOMAN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched