KYBE — See who's really behind any company

Sole trader dossier

NEAGU ŞTEFAN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-05-28
KYBE ID: RO-F40_2251_2015 · F40/2251/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEAGU ŞTEFAN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2251/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-28

ro_onrc

Registered addressREŞIŢA 18, 40926 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADELINA SOFTWARE S.R.L.active AEC DELOREAN SRLactive ANNE PROPERTIES S.R.L.active ASTERIA CATERING S.R.L.active AUVISTA SERVCOM SRLactive BECQUEREL ENERGY S.R.L.active BENJAMIN REAL ESTATE INTERNATIONAL S.R.L.active BLU B & D INTERNATIONAL SRLactive BRAZIL GLASS SRLactive C NICULA DEVELOPMENT & INVESTMENTS S.R.L.active CREATORS ART HUB S.R.L.active CRIGAELECTRIC S.R.L.active DAMON CHIPS SRLactive DANIMER INVESTIŢII SRLactive DANIOTI CHIPS SRLactive DLUX BEAUTY CONCEPT S.R.L.active FINE TIMEZ S.R.L.active GALAXY WISE SOLUTIONS S.R.L.active IAN CREATIVE SOLUTIONS S.R.L.active IBEROLIS GROUP S.R.L.active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100