KYBE — See who's really behind any company

Sole trader dossier

MORAGA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-08-18
KYBE ID: RO-F40_1735_2006 · F40/1735/2006 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

active

Legal nameMORAGA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1735/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-08-18

ro_onrc

Registered addressAleea Valea Siretului 2, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

8 total

AXEL FANCY SRLdissolved BLUE IMOB DOUBLE G SRLactive GEVALCO STIL SRLliquidation GREEN MAT INTERNATIONAL SRLactive LOMBARDI PASTEL SRLdissolved LORD BROKER DE ASIGURARE-REASIGURARE SRLactive MAQUETTE SRLdissolved

Connections

7 links

Shared operator — likely the same administrator

LOMBARDI PASTEL SRLShared registered address · 8 share this AXEL FANCY SRLShared registered address · 8 share this MAQUETTE SRLShared registered address · 8 share this BLUE IMOB DOUBLE G SRLShared registered address · 8 share this GEVALCO STIL SRLShared registered address · 8 share this LORD BROKER DE ASIGURARE-REASIGURARE SRLShared registered address · 8 share this GREEN MAT INTERNATIONAL SRLShared registered address · 8 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