DOSSIERS / BĂEŢICĂ FLORIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BĂEŢICĂ FLORIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-12-04
KYBE ID: RO-F03_1293_2009 · F03/1293/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BĂEŢICĂ FLORIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F03/1293/2009
ro_onrc
active
ro_onrc
2009-12-04
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2 W NET COMMUNICATIONS SRLactiveA.B.C.GOLDAS SRLactiveA & DFARMEXIM TERAPIA SRLactiveALVET PROD SRLactiveANASTOS COMPANY 2004 SRLactiveANCAROM SRLactiveANTRILMA SRLactiveAPRIL IMPEX SRLactiveARCIP SNCactiveARGEDAVA SRLactiveARHIRO CONCEPT SRLactiveARTROM COMPANY SRLactiveASIA DUO SRLactiveAUTO SORIMAR SRLactiveAVE STAR ANCA SRLactiveAVIDEXPROD SRLactiveBACANIA LA COSTICA SRLactiveBADESCU N. CONSTANTIN PFactiveBADULA POPESCU M. MARIA PFactiveBAIASU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+142 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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