KYBE — See who's really behind any company

Sole trader dossier

GĂLĂŢANU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: RO-F4_213_2019 · F4/213/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGĂLĂŢANU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF4/213/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-18

ro_onrc

Registered addressMERCUR 4, 601083 Municipiul Oneşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACTIV ANA GROUP S.R.L.active AXYS CRYS STUDIO SRLactive BEJENARU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BILMAXI PAN SRLactive BLUE PASSION ART S.R.L.active CLIN-MAR STUDIO S.R.L.active CREATIVE MINDS ONLINE S.R.L.active DRIVER SOCIETY XXL S.R.L.active ENA TRANSPORT SPEDITION S.R.L.active E.S. INTERNAZIONAL S.R.L.active EURO CAPA TRANS SRLactive EVIKEBAB S.R.L.active FRIGO TRUCK EXPRESS S.R.L.active GAIANICO TRASPORTI S.R.L.active HM GLOBAL S.R.L.active H.M WORK & TRADE S.R.L.active IFS DEVELOPMENT SRLactive ISCU CRISTINA-LILIANA ÎNTREPRINDERE FAMILIALĂactive ISCU VIRGILIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive JSN TRANS EXPRESS S.R.L.active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100