KYBE — See who's really behind any company

Sole trader dossier

BARBU MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-02-27
KYBE ID: RO-F40_836_2013 · F40/836/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARBU MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/836/2013

ro_onrc

Statusactive

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Incorporated2013-02-27

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Registered addressDREPTĂŢII 10, 60887 Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGIA INNOVATION S.R.L.active ALEXSOR COPY SRLactive BLUE DICE SRLactive BLUE KITE SOLUTIONS S.R.L.active BLUE OCEAN APPS S.R.L.active BUTTERFLY BEAUTY BOUTIQUE S.R.L.active CIOCAN ELENA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONTAS V.D. S.R.L.active D&A CREATIVE ART STUDIO S.R.L.active DAVIDAL SECURITY SRLactive DUAL SECURITY SYSTEMS S.R.L.active DUŢĂ CRISTIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive EPC CONSTRUCT AMBIENT SRLactive ERGHELAN LAVINIA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive EVOCONT & CONSULTING SRLactive FINANCIAL INFO TECH SOLUTIONS S.R.L.active GHENTI MARILU SRLactive G ROSE ROUGE SRLactive LITTLEARTBOX S.R.L.active MAYA'S BUSINESS S.R.L.active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100