KYBE — See who's really behind any company

Sole trader dossier

MALANCU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-07-04
KYBE ID: RO-F40_1481_2019 · F40/1481/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALANCU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1481/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-04

ro_onrc

Registered address1 Decembrie 1918 22, 32463 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AZ STRUCTURI REZISTENTA SRLactive CLASSIC HISTORY HOTELS SRLactive DIGITAL SELLY S.R.L.active DUMITRU-MUNTEANU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ELEGANT TAXI SPREADING S.R.L.active ELYA SALON S.R.L.active FAST DEAL SHOP S.R.L.active GLOBAL TOPOSMART S.R.L.active HELP ALERT S.R.L.active HOMECART DISCOUNTERS S.R.L.active LUCIANA IULIA CONCEPT S.R.L.active LUNGU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MCM PROFESSIONAL TEAM SRLactive NIŢĂ I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive PIV DEALS SRLactive PROREZ STRUCTURAL MOZAIC S.R.L.active QUEEN CAR SRLactive RD DEVELOPMENT BUSINESS SERVICES SRLactive REBEL SPIRITS S.R.L.active SITEURI SI GRAFICA S.R.L.active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100