KYBE — See who's really behind any company

Sole trader dossier

TIMOFTI VALERIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-12-07
KYBE ID: RO-F40_2462_2006 · F40/2462/2006 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 4 Sources

Key facts

dissolved

Legal nameTIMOFTI VALERIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2462/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-12-07

ro_onrc

Registered addressAleea Adrian Cârstea 1, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

5 total

ACTIVE SIGN SRLactive CKC PRO MARTES SRLactive DINCA LAURENTIU-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved INVESTMENT COMPANY DNZ SRLactive

Connections

4 links

Shared operator — likely the same administrator

CKC PRO MARTES SRLShared registered address · 5 share this DINCA LAURENTIU-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share this INVESTMENT COMPANY DNZ SRLShared registered address · 5 share this ACTIVE SIGN SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched