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Sole trader dossier

NEBUNU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-10-19
KYBE ID: RO-F40_3771_2015 · F40/3771/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEBUNU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3771/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-10-19

ro_onrc

Registered addressBOZIENI 7, 61614 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANDREI RADU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive ANSAMENSA S.R.L.active AYAN & ERIC JEMAN S.R.L.active BECCA MARIA INVEST SRLactive BROŞTEANU A.P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BROŞTEANU TEODOR-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CARGO PALLETS EXPORT S.R.L.active CHRONOS DIGITAL SOLUTIONS S.R.L.active CONSTANTIN MARILENA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CREŢU LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactive DIFROM PRODIMPEX SRLactive EFTHEMIOS THEODOSIOU REAL ESTATE SRLactive ENERGIMI 99 SRLactive GALU TRANS EXPRES SRLactive HIGH CLASS TOUR S.R.L.active IHTIS CONSULTING SRLactive INNOVATIVE INFRASTRUCTURE S.R.L.active JUST RAFANTO ONLINE S.R.L.active KASSY SIMPLU S.R.L.active LUCIA ROŞCA STUDIO S.R.L.active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100