KYBE — See who's really behind any company

Sole trader dossier

PINTILIE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: RO-F40_8701_2023 · F40/8701/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePINTILIE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/8701/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-20

ro_onrc

Registered addressLOTRIOARA 7, 32164 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXE RADU-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive AMBROZIE MINIMARKET SRLactive ASTARTE CONSULTING S.R.L.active AUTO REAL CENTER S.R.L.active AXC DIGITAL INNOVATIONS S.R.L.active BAGEL BOYS S.R.L.active CAZACU A. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive DANIX PDA CONSULTING SRLactive D&B SUPER STORE S.R.L.active ELITE REZIDENTIAL S.R.L.active FLOARE HABBAL SRLactive HEALDENTAL CLINIC SRLactive IACOMO TRADING S.R.L.active LOGO ADVERTISING SRLactive MĂCEŞANU NICOLETA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive MARKETMAP SRLactive MOTOUP STORE S.R.L.active MULTIPLY BY MEDIA S.R.L.active NEXUS HOME S.R.L.active NIC&DEN MARKETING S.R.L.active

+6 more

People with significant control

0 people

Name	Role	From	Source

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