KYBE — See who's really behind any company

Sole trader dossier

PARASCHIVA I. ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-05-09
KYBE ID: RO-F40_1939_2014 · F40/1939/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePARASCHIVA I. ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1939/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-05-09

ro_onrc

Registered addressBELŞUGULUI 33-43, 62392 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABE BEST COFFE SRLactive ABILO TRADE COMPANY S.R.L.active AGILE AND CRAFTSMANSHIP SOLUTIONS SRLactive ATARYS ELECTRONIC MARKET S.R.L.active AVONCRIS S.R.L.active CAZACU LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactive DANA SIMION - ARTIST S.R.L.active DARIUS & DAVID EVENTS S.R.L.active DARSIM SIMDAR ESTATE S.R.L.active DAVID STYLE & DESIGN S.R.L.active DOMI PARTY & GIFTS S.R.L.active DOMI SHOP S.R.L.active DRAGDED SUPPORT S.R.L.active EXPERTASIG AGENT DE ASIGURARE SRLactive FRACTAL HURRICANE S.R.L.active GLOBALS VISA MAYRO S.R.L.active IDEAL SPEED SELA S.R.L.active INNOVATIQ S.R.L.active JIPA N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive KORNER COFFEE TEDDY S.R.L.active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100