KYBE — See who's really behind any company

Sole trader dossier

BREBENEL ANASTASIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2016-01-14
KYBE ID: RO-F9_9_2016 · F9/9/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBREBENEL ANASTASIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF9/9/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-14

ro_onrc

Registered addressGRIVIŢEI 2, 810209 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCENT ADVISOR S.R.L.active ALEINADGOB TRADING S.R.L.active BARBONECLAS S.R.L.active BMV OPTIMUM SOLUTIONS S.R.L.active BRIASYS PREST SRLactive CARS NANOCERAMICS SRLactive DALICODRA S.R.L.active DANUBE PREMIUM S.R.L.active DBM ADVISORY - ASISTENT IN BROKERAJ S.R.L.active EVENT TIME ART S.R.L.active IULFAN PREST SERV SRLactive MARCOSANU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive MAURENTVAN AND MORE S.R.L.active MIHALCEA M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive MUȘAT MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive OPTIMAX LIMITED S.R.L.active POSTELNICU CORNELIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive PUPEZESCU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive RBW CLINICAL CONNECT S.R.L.active SÎRMARU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100