KYBE — See who's really behind any company

Sole trader dossier

MEVA HAKAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-16
KYBE ID: RO-F40_2059_2023 · F40/2059/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEVA HAKAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2059/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-16

ro_onrc

Registered addressECONOMU CEZARESCU 52, 60754 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFA ORIONIS S.R.L.active AMG XSPORTS SRLactive ANASTASESCU M. PERSOANĂ FIZICĂ AUTORIZATĂactive ANDA TECH SOLUTIONS S.R.L.active CALA-INSTBUD S.R.L.active CARDIO LIFE CLINIC S.R.L.active CAUT SCOP S.R.L.active CENTRUL BALANCE VERTIGO SRLactive CONSTANTINESCU A. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CORE TESAV ENGINEERING S.R.L.active C&S SELECT PROSPERITY S.R.L.active DALAPER CARS S.R.L.active EPIRUS CONSULTING S.R.L.active ERASMUS FIESTA S.R.L.active EUROCONFECTION JPT S.R.L.active FRAMITRADE CONSULT S.R.L.active FRIGOTECH INSTAL SERVICE SRLactive FUTUREINNOVATE SOLUTIONS S.R.L.active GASTROMIND S.R.L.active GAVRILUŢĂ CĂTĂLINA- GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100