KYBE — See who's really behind any company

Sole trader dossier

VIŞAN S. FLORIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-09
KYBE ID: RO-F40_1893_2023 · F40/1893/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIŞAN S. FLORIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1893/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-09

ro_onrc

Registered addressVORONEŢ 7A, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

31 M DESIGN & PENGUINS SRLactive ADVANCED INTERNATIONAL S.R.L.active AGRO OLANU FUNCIAR S.R.L.active AKRAM MOTORS S.R.L.active ALLE LAND S.R.L.active ANNA BIIJU S.R.L.active AS CONSTRUCTRANS INTERNAŢIONAL S.R.L.active AUTO GYROCOPTER SRLactive AUTO VYO SPEED S.R.L.active BACK-UP MANAGEMENT SRLactive BLIDARU GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BORDEI COSTICA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CARFLUENT LOGISTICS S.R.L.active CATRINA GHEORGHE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CERNAT C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CHITU MIHAIL-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive DAMYR KAR S.R.L.active DAPO TRANS SPEED S.R.L.active EURO BACK-UP LOGISTICS S.R.L.active FAIR PLAY ONE S.R.L.active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100