KYBE — See who's really behind any company

Sole trader dossier

FILIMON ANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: RO-F40_3050_2024 · F40/3050/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFILIMON ANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3050/2024

ro_onrc

Statusactive

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Incorporated2024-04-17

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Registered addressVICTOR BRAUNER 40O, 32621 Bucureşti Sectorul 3, Bucureşti

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Companies at this address

25 total

ACTUAL APA CANAL SRLactive ANABELLE CREATIVE STAR S.R.L.active ARITECH SOLUTIONS S.R.L.dissolved BROAD IMPEX SRLactive BUENO SOLAR S.R.L.active CB PROJECT ENG S.R.L.active CODESWITCH S.R.L.active DANCE STUDIO CLEO S.R.L.active ELECTRO ACOUSTIC SYSTEMS S.R.L.active EPSILON SURVEY S.R.L.active EXQUISITE FEERIC ART S.R.L.active FREEU CONNECT S.R.L.active GLAM AD S.R.L.active HILOHE OANA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive INNOVATIVE NOVA S.R.L.active IRIS TECH S.R.L.active MCS INTEGRAL S.R.L.active MY PARTYCIKA LAND S.R.L.inactive NANCY S.R.L.active REQUEST FOR HARDWARE VERIFICATION S.R.L.active

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100