DOSSIERS / BARBU GELU PERSOANA FIZICA
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Sole trader dossier

BARBU GELU PERSOANA FIZICA

ONRC · SOLE TRADER · INCORPORATED 2004-05-19
KYBE ID: RO-F01_792_2004 · F01/792/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BARBU GELU PERSOANA FIZICA
ro_onrc
F01/792/2004
ro_onrc
dissolved
ro_onrc
2004-05-19
ro_onrc
Str. TRANSILVANIEI, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A D A MARIAN SNCdissolvedAHILE CONSTRUCT SRLactiveAJAX G SRLdissolvedALDI TRANSILVANIA SRLdissolvedALIMAR BIOS SRLdissolvedAMC LIGHTING GROUP SRLdissolvedAMIRA IVAN SNCdissolvedAUTO CLAUS TRANS SRLactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA AIUDactiveBANCA DACIA FELIX SA CLUJ FILIALA AIUDdissolvedBAZAR PARC-MUNTEAN SCSdissolvedBERINDE SRLdissolvedBRITANIA CONSTRUCT SRLdissolvedCAMPEAN VICTOR PERSOANA FIZICAdissolvedCARLA CONSTRUCT SRLdissolvedCAROMA CO SRLdissolvedCARPATICA INVEST SRLdissolvedCARPAŢI TRUCK IMPORT EXPORT SRLdissolvedCÎMPEAN AURELIA PERSOANĂ FIZICĂdissolvedCLUBUL SPORTIV MUNICIPAL METALUL SAdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100