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Sole trader dossier

BANEA TEODORA MIHAELA "MARGO" ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-02-04
KYBE ID: RO-F01_96_2011 · F01/96/2011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANEA TEODORA MIHAELA "MARGO" ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF01/96/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-02-04

ro_onrc

Registered addressStr. EROILOR, 515400 Municipiul Blaj, Alba

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADELA SRLactive AL ALAMEIN SRLactive ALFA 94 SRLactive ALIN-CAR-SERV SRLactive ANGHEL SILVIU DORIN PERSOANA FIZICAactive ARGON SRLactive ARON VIOREL IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive AUTO TRANSACTIV SRLactive AVRAM ALEXANDRU DĂNUŢ "MODULOR" PERSOANĂ FIZICĂactive AVRAM NICOLAE "AVRAM BICA" ÎNTREPRINDERE FAMILIALĂactive BADEA CAROL IOAN PERSOANĂ FIZICĂactive BAGNO DESIGN SRLactive BĂLĂU CRISTIAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLĂU CRISTINA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive BARBU NICOLAE PERSOANĂ FIZICĂactive BENCHEA GHEORGHE FLAVIU PERSOANĂ FIZICĂactive BENŢA PETRU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST OUTLET SRLactive BIRCEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BIRIŞ SIMONA ÎNTREPRINDERE INDIVIDUALĂactive

+123 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100