KYBE — See who's really behind any company

Sole trader dossier

CÂRLESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-06-14
KYBE ID: RO-F40_4434_2023 · F40/4434/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCÂRLESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4434/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-14

ro_onrc

Registered addressGEORGE VALENTIN BIBESCU 20-22, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXI'S LEXI'S SRLactive AMSIBO INTERNATIONAL SRLactive ARC GLOBAL NETWORK SRLactive BLACK SEA ESTATE DEVELOPMENT SRLactive BOUNDIN WORK S.R.L.active CHEN FOOD S.R.L.active CLAUDIU LUCIUS TRANS SRL-Dactive COLLAB PROGROUP S.R.L.active CRISMASS ART S.R.L.active DENIZ CONSTRUCT BETON SRLactive GLOBAL MARKETING BOUTIQUE S.R.L.active HAPPYSES SRL-Dactive INTEGRATIVE MIND SOLUTIONS S.R.L.active JIANG FOOD S.R.L.active JIANGUO FOOD S.R.L.active MICHELE VIDEOGROUP SRL-Dactive NEW SPECIAL BORG SRL-Dactive SUKBOX SRL-Dactive TEOVLIET SRL-Dactive TRANSYLVANIA TROTTERSCOPE SRL-Dactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100