KYBE — See who's really behind any company

Sole trader dossier

DAN GIANINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-01-22
KYBE ID: RO-F40_139_2021 · F40/139/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN GIANINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/139/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-22

ro_onrc

Registered addressTICUŞ 3, 32137 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACL CONSULT&CONSTRUCT SRLactive AX OFFICE DISTRIBUTION SRLactive BENDORFEAN T. MARIUS-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CANISSIMO CLUB SRLactive CENTER PLAN CONSTRUCT SRLactive CIURARU ECATERINA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive COST MARKET S.R.L.active CUICAVO S.R.L.active DAN JIE COMIMPEX SRLactive DARMATIC FILM SRLactive DAVID & MARI PAN S.R.L.active ETALENTS S.R.L.active FALCON CARRIER S.R.L.active HAPPINESSPROVIDERS S.R.L.active HRTALENT SRLactive IDONA COM STAR SRLactive LEO SPEED SERV SRLactive LONG QIANG IMPEX SRLactive MAN CONSULT & CONSTRUCT SRLactive MANOLE GHE. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100