KYBE — See who's really behind any company

Sole trader dossier

CONSTANTINESCU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-02-17
KYBE ID: RO-F40_390_2021 · F40/390/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTINESCU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/390/2021

ro_onrc

Statusactive

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Incorporated2021-02-17

ro_onrc

Registered addressFETEŞTI 2-4, Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BOBE MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DECEBAL COM SRLactive DEEA BABY CONF SRLactive GHEORGHE A. CLAUDIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GHEORGHE ADRIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GRACELOR UNISEX BEAUTIFULL SALON S.R.L.active GRIDENTAL ORAL HEALTH S.R.L.active KONRAD SPEDITION SRLactive LENTSOR S.R.L.active LENT-SOR STILLE SRLactive LUCKY CLOVER & TOPO SURVEY S.R.L.active MARIN GABRIEL-OCTAVIAN AGENT DE ASIGURARE SRLactive MINA MUSEUM IASI S.R.L.active MINA MUSEUM S.R.L.active MINA ON THE RUN S.R.L.active NĂSTASE ANDREI-VALENTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive NESTY MOB SRLactive ONE NIGHT GALLERY S.R.L.active PROFESIONAL SECURITY PROVIDER S.R.L.active PUŞTIULICĂ MAG SRLactive

+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