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Sole trader dossier

BĂETU I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2000-08-22
KYBE ID: RO-F03_1551_2000 · F03/1551/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂETU I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF03/1551/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-08-22

ro_onrc

Registered addressStr. 1 DECEMBRIE 1918, Municipiul Curtea de Argeş, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ACCOUNTING SOFT MC&G SRLdissolved ADA - LAV COMPANY SRLdissolved ADRIANA DUMY P 04 SRLactive AISLAMIENTOS CRISTAN SRL FILIALA ARGESactive ALINIC GINA AZUR SRLdissolved ANDRADA COMEXIM SRLdissolved ANDRAL EXCLUSIV DESIGN 2000 SRLactive ANDRIMAR STYLE 2000 SRLdissolved ARGENTA SRLdissolved ARION FLORIN ADRIAN PFdissolved ARMEANU IOANA MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARSENE C. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO SHOP SIMAR SRLdissolved AXY TEXTIL PROD SRLdissolved BĂICEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactive BALASOIU GETA AFdissolved BIGSTONE - CONSTRUCT SRLdissolved BIOREFLEX 2007 SRLdissolved B.N.PROD SRLinactive BOLNAVU GH. MARIA PFdissolved

+105 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100