KYBE — See who's really behind any company

Sole trader dossier

CALPANU DANIEL-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-03-18
KYBE ID: RO-F40_1211_2015 · F40/1211/2015 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 6 Sources

Key facts

dissolved

Legal nameCALPANU DANIEL-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1211/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-03-18

ro_onrc

Registered addressJIMBOLIA 227, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

7 total

ECOMPANY S.R.L.active GENERAL IMOBCRIS REZIDENCE S.R.L.active IMPACT INEDIT SERVICII S.R.L.liquidation PLASTICINE XHR SRLliquidation SPECIAL EUROIMOB SERVICII S.R.L.dissolved SPOTLESS IU S.R.L.dissolved

Connections

6 links

Shared operator — likely the same administrator

SPECIAL EUROIMOB SERVICII S.R.L.Shared registered address · 7 share this IMPACT INEDIT SERVICII S.R.L.Shared registered address · 7 share this PLASTICINE XHR SRLShared registered address · 7 share this SPOTLESS IU S.R.L.Shared registered address · 7 share this GENERAL IMOBCRIS REZIDENCE S.R.L.Shared registered address · 7 share this ECOMPANY S.R.L.Shared registered address · 7 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