KYBE — See who's really behind any company

Sole trader dossier

MICLĂUŞ OCTAVIAN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-06-08
KYBE ID: RO-F40_2379_2015 · F40/2379/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICLĂUŞ OCTAVIAN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2379/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-08

ro_onrc

Registered addressLiviu Rebreanu 3, 31771 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEX & NIC DIVERSCOM SRLactive AYDA MOTOR TRADE SRLactive BETON.CONTACT MEȘTERCLASS S.R.L.active BLOCPREMIUM.RO S.R.L.active CHELARU MIHAI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CIORBAGIU CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive COD99 GLOBAL PROJECT S.R.L.active DUMAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive EUROLUXURY TAXI S.R.L.active EVENTFUL BAR S.R.L.active G.A.D EDEN GRUP SRLactive GEOM GROUP OPERATIONS S.R.L.active GREEN VAL ENERGY S.R.L.active INARIED S.R.L.active MĂNESCU M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive NICOLAU CRISTINA REAL ESTATE SRLactive PROJECT STORE 99 S.R.L.active RĂSĂRIT IMPORT-EXPORT SRLactive SANDU CRISTIAN IT PERSOANĂ FIZICĂ AUTORIZATĂactive ȘELARU OLGA PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100