KYBE — See who's really behind any company

Sole trader dossier

BĂNICĂ GHEORGHE-AUREL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-10-26
KYBE ID: RO-F40_3850_2015 · F40/3850/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂNICĂ GHEORGHE-AUREL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3850/2015

ro_onrc

Statusactive

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Incorporated2015-10-26

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Registered addressGHEORGHE ŞINCAI 5, 40311 Bucureşti Sectorul 4, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLY'SINS S.R.L.active BĂCESCU E. PERSOANĂ FIZICĂ AUTORIZATĂactive BELEZA MAGICA CONCEPT S.R.L.active BELEZA MAGICA S.R.L.active CABINET ELIZA ANGHELUŞ S.R.L.active CENTRU DE TRADUCERI IBERIA SRLactive CRUISER AVIATION SERVICES S.R.L.active EUROPEAN SOFTWARE SOLUTION S.R.L.active GREENECTOMIA S.R.L.active IONETE RALUCA-MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactive IRARDI CONSULTING SRLactive ITALUXURYSOFA SRL-Dactive LOJNIȚĂ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive LOJNIȚĂ OCTAVIA PERSOANĂ FIZICĂ AUTORIZATĂactive LTC LATIN COMPANY SRLactive MINCINOPSCHI I. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive MUTINA PARTS S.R.L.active NEWTIME CLINIC S.R.L.active NEWTIME MEDICAL S.R.L.active NRS SWEETS S.R.L.active

+5 more

People with significant control

0 people

Name	Role	From	Source

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