KYBE — See who's really behind any company

Sole trader dossier

HURBAN SIMONA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-03
KYBE ID: RO-F40_2241_2019 · F40/2241/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHURBAN SIMONA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2241/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-03

ro_onrc

Registered addressEMIL GÂRLEANU 4, 31143 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

365 LOGISTIC PROVIDER SRLactive ADALHEIDIS S.R.L.active ALPINE PRO STORES S.R.L.active ARTFUL LIVING APP S.R.L.active ARTFUL LIVING S.R.L.active BADA BIROUL ASISTENTA DESPAGUBIRI ACCIDENTE SRLactive BIT ESTATES S.R.L.active BOXLIFT S.R.L.active BRAIN PROJECT CONCEPT ENGINEERING S.R.L.active CENTRUL RECREATIV SRLactive CHRYSOS SRLactive COLET FMS GREEN S.R.L.active CONTAM.ECG SRLactive CREŢU PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive DEV EQUATION SRLactive DTP FACTORY EU SRLactive EGYROMED INTERNATIONAL TRADE SRLactive EKLETTIKA SERVICES SRLactive ELEXTRADE ANTE S.R.L.active FOTO APP MARKETING SOLUTIONS SRLactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100