DOSSIERS / BĂEŢI IULIANA PF
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Sole trader dossier

BĂEŢI IULIANA PF

ONRC · SOLE TRADER · INCORPORATED 2007-08-31
KYBE ID: RO-F03_771_2007 · F03/771/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BĂEŢI IULIANA PF
ro_onrc
F03/771/2007
ro_onrc
dissolved
ro_onrc
2007-08-31
ro_onrc
Str. INDEPENDENŢEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

68 total

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

ABAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveABEXIV DIAL SRLdissolvedALBATROS EDMI 2006 SRLactiveALEXADA SRLdissolvedALEXANDRU A. NARCIS FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX & VIO IMPEX 2008 SRLinactiveAMY PROD SERV SRLactiveANGELESCU A. ANGELICA PFdissolvedANGHEL Z. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedANPARO ENTERPRISE PPR 66 SRLliquidationBADEA C. MARIA PFdissolvedBĂEŢI NICOLAE CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBOGDAN MARIN AFdissolvedBOTOI FLOREA AFdissolvedBRATU GH. FLOAREA GABI PFdissolvedCAMILLO IMPEX SRLdissolvedC&D STIL SHIC 2007 SRLactiveCOTIRTA GHEORGHE PFdissolvedDANELYZ IMPORT-EXPORT SRLactiveDAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive

+48 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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