KYBE — See who's really behind any company

Sole trader dossier

CODREANU N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-10-07
KYBE ID: RO-F8_1507_2013 · F8/1507/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCODREANU N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/1507/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-10-07

ro_onrc

Registered addressPICTOR ŞTEFAN LUCHIAN 25, 500193 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASTERIA EURO SERVICES S.R.L.active BASCOVEANU SORINA ÎNTREPRINDERE INDIVIDUALĂactive B & M MODE SRLactive BOSTI SERV S.R.L.active BULLDOG SQUARE S.R.L.active BUNEA RADU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive CORFIT S.R.L.active DABCO SRLactive DRÂNGĂ IONUŢ GRAŢIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IMASIM INTERNATIONAL S.R.L.active M.D. GRAND SOLUTIONS S.R.L.active OCL RETAILERS S.R.L.active PĂTRUNJEL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive PRO SKI INSTRUCTORS S.R.L.active RAITVALA MEDIA S.R.L.active ROFRECO VIP S.R.L.active ROTCRIS I.T. S.R.L.active SIAMIN ASSOCIATION S.R.L.active SIMON LEVENTE - ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactive URBAN MOTORS S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100