KYBE — See who's really behind any company

Sole trader dossier

HUIBAN C-TIN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-23
KYBE ID: RO-F37_953_2003 · F37/953/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUIBAN C-TIN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF37/953/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-12-23

ro_onrc

Registered address6424 Sat Perieni, Comuna Perieni, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGROALIMENT SRLactive ARTENE N. PFactive ARTENI V. PFactive BÎGU AURICA ÎNTREPRINDERE INDIVIDUALĂactive BRAESCU E. PFactive BROSTIC C.M. PFactive BROSTIC I. PFactive BROSTIC MARIA PFactive BROSTIC SRLactive BUDESCU M. PFactive BUTNARU MARIA ÎNTREPRINDERE INDIVIDUALĂactive CHIPER G. PFactive CODREANU MANDITA AFactive COMPANY ROM-MOLD SRLactive DROSERA SRLactive KFAR-IAM SRLactive MANOLACHE S. AFactive MICOLITRANS SRLactive MULTIM SRLactive PETREA GHE. PFactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100