DOSSIERS / BARBULESCU MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BARBULESCU MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-09-26
KYBE ID: RO-F03_740_2003 · F03/740/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARBULESCU MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/740/2003
ro_onrc
active
ro_onrc
2003-09-26
ro_onrc
Comuna Mărăcineni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALIN TINERET PROD SRLactiveARDEI ELENA PFactiveBASARABIA IMPEX AVM SRLactiveBIG BAGS PRODUCTION CPV SRLactiveBPA IMOBILIAR INVEST SRLactiveCALODERM MARKET SRLactiveCENTRO DEL COLORE SRLactiveCLAUDIANA ROM IMPEX SRLactiveCONSTANTINA P ANDREEA GABRIELA PFactiveCOSMA ELENA AFactiveDUMITRU VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveEURO VALDY SRLactiveFRONTAL IMOINVEST SRLactiveGEODAN TRANSPERMAR SRLactiveINFCONSTAR SRLactiveJUBLEANU POMPILIA PFactiveLIDER DISTRIBUTION 2005 SRLactiveLOYAL ECONOMIC SRLactiveMESIM CHAMOIS SRLactiveM & G VIDON SHOP SRLactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100