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Sole trader dossier

BABOI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-08-02
KYBE ID: RO-F03_1616_2005 · F03/1616/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABOI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/1616/2005
ro_onrc
active
ro_onrc
2005-08-02
ro_onrc
Str. ELENA CUZA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ADI LUCIANA SRLactiveAGATEXactiveAKM SERVICES SRLactiveALFA DIACOM MEDIA SRLactiveALPIN MIXT SRLactiveAMIRAL STANDARD SRLactiveAMIS SORELIS COOMP SRLactiveANCA STYL & COM MODERN 2004 SRLactiveANDREI GEORGE PFactiveANGHELET F. FILON AFactiveANGHELET F. FILON ÎNTREPRINDERE FAMILIALĂactiveANILA DESIGN L.M.D. SRLactiveARGEŞANU IULIA AFactiveARGESANU IULIA PFactiveARGO-LEDA SRLactiveARSUREANU DAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveARSUREANU D. DAN ILIE AFactiveAUTO BELLE TRANS SRLactiveBACHE CONSTRUCT SRLactiveBALABAN MIHAELA PFactive

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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