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Sole trader dossier

CAPBUN NICOLETA-LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-08-02
KYBE ID: RO-F40_4238_2010 · F40/4238/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPBUN NICOLETA-LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/4238/2010
ro_onrc
active
ro_onrc
2010-08-02
ro_onrc
Şos. PANTELIMON 260, 21652 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX&ANCA OPERATIV SERVICES SRLactiveALEXE ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI CLAUDIU-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI D.ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveARGYNNIS MEDIA SRLactiveBRIHAC ALEXANDRINA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveCLOTHES INTERNATIONAL SRLactiveCORO PROD FOOD SRLactiveDINAMIC INVEST ELECTRIC SRLactiveDINAMIC STAR VECTOR SRLactiveENIAC EXCLUSIVE SRLactiveERA NOUA TRADE SRLactiveEUROPEAN HANDLING & TRANSPORT SERVICES SRLactiveEUROSTIL DISPECERAT SRLactiveFESTIL FOREST SRLactiveGAMI KIDS SRLactiveGLOBAL SERVICES DESIGN SRLactiveHELIORAMS SRLactiveMAGNOLIA GARDEN SRLactivePECULONIA MANAGEMENT SRLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100