KYBE — See who's really behind any company

Sole trader dossier

BEJAN DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-25
KYBE ID: RO-F40_2984_2012 · F40/2984/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEJAN DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2984/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-25

ro_onrc

Registered addressPRISACA DORNEI 4, 32723 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALINAR S.R.L.active ALLIED ROM REAL ESTATE SRLactive AMITAI CONSULTING SRLactive ARUSHA INVESTMENTS S.R.L.active AUTENTIC STAR SRLactive C D STUDIO S.R.L.active CIOCĂNEL FLORIN-NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactive CLICKPOINT SOCIETATE CU RASPUNDERE LIMITATĂactive COLCERIU DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive COMPAS P.M. CONSTRUCT SRLactive DORAL INVESTMENTS GROUP SRLactive DORAL MANAGEMENT INVESTIMENT SRLactive DORAL ORLY EUROPE GROUP LAND 2008 SRLactive DORAL ORLY EUROPE GROUP SRLactive DRAG DE VERDE S.R.L.active DUMANSS GRAINE S.R.L.active ENERGY TEHNIC CONSTRUCT S.R.L.active EURO BUILD CONSTRUCT S.R.L.active FERMA DE CARTI SI FILME SRLactive FLORICEL ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100