KYBE — See who's really behind any company

Sole trader dossier

SĂMĂRTEAN OANA LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-10-05
KYBE ID: RO-F6_1062_2017 · F6/1062/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSĂMĂRTEAN OANA LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF6/1062/2017

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Statusactive

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Incorporated2017-10-05

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Registered addressÎMPĂRATUL TRAIAN 52, 420145 Municipiul Bistriţa, Bistriţa-Năsăud

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADECARM CLEAN S.R.L.active ALEXIM BONTAS TAXI SRLactive ANGHELINĂ CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARTIST CONCEPT S.R.L.-D.active BESTMETHOD EXCAVA S.R.L.active BREMADI EVEREST S.R.L.active CNC ASIG SRLactive COLDOR FRUCT S.R.L.active COSMIN MIHAELA BISTRITA S.R.L.active COSTANTIN VALER PERSOANĂ FIZICĂ AUTORIZATĂactive DAZAV SL TOP S.R.L.active GRAMURI SPORNIC SRLactive HINTEA CD EXPRES S.R.L.active HOGNOGI DAN-NELU ÎNTREPRINDERE INDIVIDUALĂactive HOGNOGI SORINA MARIA INTREPRINDERE INDIVIDUALAactive MPLAY ARTIST MEDIA S.R.L.active ROSSIL MALL SRLactive START OVERCONST MOŢI S.R.L.active STRAT IOAN ÎNTREPRINDERE INDIVIDUALĂactive SZILAGYI ANDREAS-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive

+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