KYBE — See who's really behind any company

Sole trader dossier

ENE AURELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-22
KYBE ID: RO-F36_99_2023 · F36/99/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENE AURELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF36/99/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-22

ro_onrc

Registered addressBABADAG 158, Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARION GAMING SRLactive ATHENA MEDIA S.R.L.active BUGRINO LOGISTIC S.R.L.active CORNEL RIKI SRLactive DADA CONNECTING S.R.L.active ELENY UNIVERSAL S.R.L.active ENE C. CORNELUŞ PERSOANĂ FIZICĂ AUTORIZATĂactive FORYOU FIRST S.R.L.active GABOR MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactive GIONELA DELIA S.R.L.active IORDACHE E. NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive LĂCUSTĂ ION APICULTURĂ PERSOANĂ FIZICĂ AUTORIZATĂactive MAGICBLUE LOGISTIC S.R.L.active MUSCLE HUSTLE SRLactive ORANGE BIOFRESH S.R.L.active PHARMA CLEAN SRLactive PIPE SYSTEMS ENGINEERING SRLactive TERMINUS EXPERT S.R.L.active VIO EUROSMOK S.R.L.active

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