KYBE — See who's really behind any company

Sole trader dossier

BǍNĂȚEANU ROBERT-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: RO-F40_5198_2024 · F40/5198/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBǍNĂȚEANU ROBERT-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/5198/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-07-17

ro_onrc

Registered addressPantelimon 249, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHET BUILD GROUP SRLactive ART SKY CONSTRUCT S.R.L.active ASV SECURITY S.R.L.active BADEA IONUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BAPOCOS S.R.L.active C&M STORE 888 S.R.L.active CODRASA SRLactive DESSA SHOP S.R.L.active EBD PROJECT MANAGEMENT S.R.L.active FELIX INDIA S.R.L.active JATO SOLUTIONS S.R.L.active LIFE ATTITUDE STYLE S.R.L.active LIVICON CONSTRUCT SRLactive MUNTEANU PARTENER CONSTRUCT S.R.L.active OTILIA BILIONERA S.R.L.active PLATINOOM & GOLD SERVICES S.R.L.active PRAVALIA CU FRUCTE DE MARE S.R.L.active SMOOTHIE ENTERTAINMENT S.R.L.active STREET CHOW S.R.L.active VIA MENTIS S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100