KYBE — See who's really behind any company

Sole trader dossier

BASUC RADU-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-06-07
KYBE ID: RO-F40_2325_2012 · F40/2325/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASUC RADU-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2325/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-07

ro_onrc

Registered addressMOŢOC 9, 51773 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A & P FASHION PERFECT SRLactive ATYA APP S.R.L.active BEŢCAN IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU DUMITRU. DAN PERSOANĂ FIZICĂ AUTORIZATĂactive DANUT MILLENIUM SRLactive DR. KINETIC SRLactive FITONATUR RALUCA SRLactive FOLLOW TECHNOLOGIES S.R.L.active HOLLAND FLOWER TRANS S.R.L.active IOANA CONFECŢII IMPORT-EXPORT S.R.L.active IRON ARMS PRODUCTION S.R.L.active MARDORAL SRLactive MARIAN SI MAMA CONFECTII S.R.L.active PROUD PHOTOS4EVENTS BASE S.R.L.active RIMITRANS S.R.L.active ŞURUBĂRIA 3D S.R.L.active THE SOCIAL BUSINESS VENTURE SRLactive TRIPTIC ARCHITECTURE & ENGINEERING S.R.L.active VUCULESCU ADRIAN-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive ZANZINI INTERNATIONAL S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100