KYBE — See who's really behind any company

Company dossier

FOTO DE LEAGĂN SRL

ONRC · COMPANY · INCORPORATED 2016-05-20
KYBE ID: RO-J40_7185_2016 · J40/7185/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFOTO DE LEAGĂN SRL

ro_onrc

RegistrationJ40/7185/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-20

ro_onrc

Registered addressROTUNDĂ 2, 32703 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDER'S HOTDOG SRLactive ANDREEA SWIM SRLactive ARSENE IONUŢ-BOGDAN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARSENE N. IONUŢ-BOGDAN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ART MACHINE S.R.L.active ATUDOREI ALEXEI PERSOANĂ FIZICĂ AUTORIZATĂactive ATUDOREI LUMINIŢA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DAN GABRIELA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive D.C.S. INTERMED PROPERTY S.R.L.active DDD PREMIUM CLEANING SOLUTIONS S.R.L.active GETICA REAL CONSTRUCT SRLactive LAUDAT COMMERCE S.R.L.active MARCOSHOP DECO S.R.L.active MARCOSHOP MARKET S.R.L.active MARCOSHOP MEDIA S.R.L.active MARCOSHOP SALES S.R.L.active MARCOSHOP STORE S.R.L.active MARCOSHOP STUDIO S.R.L.active MIHAI CR. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive N.C.S. IMOBILIARE S.R.L.active

+9 more

People with significant control

1 people

Name	Role	From	Source
NIŢOI DIANA - ALEXANDRA	administrator	—	ONRC registry

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