KYBE — See who's really behind any company

Sole trader dossier

TODIRAȘ CALIOPIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-04-21
KYBE ID: RO-F40_1055_2021 · F40/1055/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTODIRAȘ CALIOPIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1055/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-21

ro_onrc

Registered addressGIULEŞTI 337B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABANTOS MANAGEMENT SRLactive AMICHARM S.R.L.active ANAGNOSTE VALENTIN - LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂactive ANY PLACE MEDIA SRLactive ARE MARINA S.R.L.active ASC BUSINESS HUB S.R.L.active BEST LINE CONSTRUCT SRLactive CALOTA ANDREEA-CATALINA P.F.Aactive CALOTĂ SILVIU-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive C.U.B. ACCOUNTING SERVICES SRLactive DEPOZITUL DE PROSOAPE S.R.L.active ESPAGRUAS SRLactive ESPERIA CORPORATE ADVISORS SRLactive FĂRCĂŞANU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive FAST RENT SERVICE SRLactive FORTIS MEDIA SL MADRID SUCURSALA PUCHENII MARIactive FRENCH SECRET TEA S.R.L.active G.C.G. FREE S.R.L.active GRECU RADU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactive HOME SCRAPYARD SRLactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100