DOSSIERS / BĂNUŢĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BĂNUŢĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-03-21
KYBE ID: RO-F03_265_2008 · F03/265/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BĂNUŢĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/265/2008
ro_onrc
active
ro_onrc
2008-03-21
ro_onrc
Calea CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACAD PROCIVIS SRLdissolvedAIDA ARVI 2005 SRLdissolvedALBUM SERV CONTAB SRLdissolvedALESIA PRO TRADE SRLdissolvedANDONE ELENA LORENA ÎNTREPRINDERE INDIVIDUALĂdissolvedANDU COMALIMENT SRLdissolvedANTONESCU ADRIANA CORNELIA AFdissolvedART VITAE REX SRLdissolvedATHOS TRANSPORT SRLdissolvedA.T. STUDIO DESING SRLdissolvedAUDIT A & V AUDIT SRLdissolvedAUTO NORA BLITZ SRLactiveBOANCĂŞ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGHEAN IONESCU V. MARINICA PFdissolvedBUNVALEN MILENIUM SRLactiveCARTEA PRIN POSTA P45 SRLdissolvedCHITA ELENA AFdissolvedCHRISTIANGAZZA SRLdissolvedCIOBANU ARISTIDE PFdissolvedCLAUMAD DARISAN SRLdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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