KYBE — See who's really behind any company

Sole trader dossier

FRĂNCULESCU CLAUDIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-30
KYBE ID: RO-F40_3047_2012 · F40/3047/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRĂNCULESCU CLAUDIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3047/2012

ro_onrc

Statusactive

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Incorporated2012-07-30

ro_onrc

Registered addressSINAIA 2, 22762 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A&A VAMAS COM SRLactive AML ROMANIAA S.R.L.active BABEL CITY CO SRL-Dactive CARPETINO MARKETPLACE S.R.L.active COACĂ AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive CO CASIO START S.R.L.active DAMASKINO S.R.L.active DENTMAX MEDICAL CLINIC S.R.L.active DIGITAL PLUG SRLactive FISCHER ROMEO-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive FULLRIO SORMIH 2004 S.R.L.active GIANMICHELE AVENTURA S.R.L.active JUST ART LAND S.R.L.active LARA-MAR MILANO INTERNATIONAL S.R.L.active MISANTO S.R.L.active NEAGU ANTOANELA-LILIANA ÎNTREPRINDERE INDIVIDUALĂactive PIRAMIDA DACULUI 22 SRLactive PREMIUM SUPPORT SERVICES SRLactive PROSPER CONSULTING SRLactive SPENCER BROS S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100