KYBE — See who's really behind any company

Sole trader dossier

VRANA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-07-27
KYBE ID: RO-F40_1596_2006 · F40/1596/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVRANA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1596/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-07-27

ro_onrc

Registered addressSÂNZIENI 2, 23662 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACURA ALTRAS SRLactive ALCOS GENERAL CONCEPT SRLactive ARB MARKET SMART S.R.L.active ARHI UZOR S.R.L.active AVANTGARDE ASIGURARI S.R.L.active BEIZ DESIGN SOLUTIONS S.R.L.active CAPRĂ ANA-SORINA PERSOANĂ FIZICĂ AUTORIZATĂactive C & G AUTO TRANSPORT SRLactive CRISTACHE MIHAI-RIVELINIO PERSOANĂ FIZICĂ AUTORIZATĂactive DOXAN MIHAIL-SIMON PERSOANĂ FIZICĂ AUTORIZATĂactive EFICIENT LABORATOR S.R.L.active GOLD ACTIV CONCEPT SRLactive HOWL OTTA SRLactive ILD MANAGEMENT AND PROCUREMENT SRLactive ILIOTROF SRLactive LACTEEA SHOPS SRLactive MALO DIVING ACADEMY S.R.L.active NENCIU MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactive POLINSCHI RADU PERSOANĂ FIZICĂ AUTORIZATĂactive SARTECH NET S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100