KYBE — See who's really behind any company

Sole trader dossier

MOCANU V.ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-02-09
KYBE ID: RO-F40_1157_2004 · F40/1157/2004 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 5 Sources

Key facts

dissolved

Legal nameMOCANU V.ION PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1157/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-02-09

ro_onrc

Registered addressSos. Olteniţei 178A, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

6 total

EVERGREEN CLUB SRLdissolved MARIS CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved M & M PRAKTIKCONSULT SRLactive POPESCU GHEORGHE-ALEXANDRU PFdissolved TOP BUSINESS INDUSTRIE SRLdissolved

Connections

5 links

Shared operator — likely the same administrator

M & M PRAKTIKCONSULT SRLShared registered address · 6 share this MARIS CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share this EVERGREEN CLUB SRLShared registered address · 6 share this TOP BUSINESS INDUSTRIE SRLShared registered address · 6 share this POPESCU GHEORGHE-ALEXANDRU PFShared registered address · 6 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