KYBE — See who's really behind any company

Sole trader dossier

RABANCA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-11-19
KYBE ID: RO-F40_3745_2008 · F40/3745/2008 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 6 Sources

Key facts

active

Legal nameRABANCA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3745/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-11-19

ro_onrc

Registered addressStr. CAP. IVAN ANGHELACHE 3, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

7 total

DASMI LINE SRLliquidation IMPRESARIAT C PROD SRLdissolved JANDARU VASILE ÎNTREPRINDERE FAMILIALĂdissolved MASHY STYLE SRLactive MONDFINAL INVEST SRLdissolved PUTARU CONSTANTA-STEFANIA PFdissolved

Connections

6 links

Shared operator — likely the same administrator

IMPRESARIAT C PROD SRLShared registered address · 7 share this MASHY STYLE SRLShared registered address · 7 share this PUTARU CONSTANTA-STEFANIA PFShared registered address · 7 share this DASMI LINE SRLShared registered address · 7 share this MONDFINAL INVEST SRLShared registered address · 7 share this JANDARU VASILE ÎNTREPRINDERE FAMILIALĂShared registered address · 7 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