KYBE — See who's really behind any company

Sole trader dossier

DESPA MĂDĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-11-05
KYBE ID: RO-F40_3959_2015 · F40/3959/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDESPA MĂDĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3959/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-05

ro_onrc

Registered addressGĂRII DE NORD 2, 10856 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOVO INCOM S.R.L.active ANDI'S KIOSK S.R.L.active ARAMINI CARMELO PERSOANĂ FIZICĂ AUTORIZATĂactive ARSENE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactive ARSENIC PRODUCTION SRLactive AVENTADOR TEAM UNIT S.R.L.active BORTOLINI MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CAPPTURA CONCEPT S.R.L.active CENTIMO REAL ESTATE SRLactive CLEAR POINT S.R.L.active CONFORT DAVID SRLactive DAVID ONLINE BUYS SRLactive EKA EXPEDITII SRLactive FRUNZĂ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive GHEORMA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive GTA BUN-BUN S.R.L.active HAPPY.CONTENT SRLactive INNOVEDA SOLUTIONS S.R.L.active ITAL AFTER HOUR SRLactive IVAN CREATIVE SRLactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100