KYBE — See who's really behind any company

Sole trader dossier

EBÂNCĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-11-09
KYBE ID: RO-F40_3983_2015 · F40/3983/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEBÂNCĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3983/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-09

ro_onrc

Registered addressFABRICA DE GHEAŢĂ 16-18, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIRPLANE GROUP S.R.L.active ALPHA HUGE ENERGY STORAGE SRLactive ATELIER FLOWERUP VIBURNUM S.R.L.active ATINA ENGINEERING SRLactive AURA COMEXIM 2000 SRLactive CLARUS INTERNATIONAL SRLactive CONSTANTINESCU F. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CRIVINEANU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DOBRE S. GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂactive ENLIFE SOLUTIONS SRLactive E.R.A. CETĂŢENIE & CONS SRLactive ESSENCE DE NUIT CONCEPT S.R.L.active HALF-SPACE S.R.L.active HUI FA STAR SRLactive IT SCHUTZSTAFFEL S.R.L.active LĂDARU ALIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive LOUVER MD DECO S.R.L.active MARI PROSPER FRUCT SRLactive SATURN SOFTWARE SRLactive SFINX PRODUCTION MEDIA S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100