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Sole trader dossier

BAISAN M. IONEL PF

ONRC · SOLE TRADER · INCORPORATED 2004-01-28
KYBE ID: RO-F04_72_2004 · F04/72/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAISAN M. IONEL PF

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RegistrationF04/72/2004

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Statusactive

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Incorporated2004-01-28

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Registered address607040 Sat Bereşti-Bistriţa, Comuna Bereşti-Bistriţa, Bacău

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGRIBAC ITESTI SAactive AGRIDAN TRANS SRLactive BĂISAN M. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive BORDEIANU GH. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive BRINDUSA SRLactive BULGARU SNC IASI FILIALA BERESTI BISTRITAactive CLIMESCU MARIA PFactive CREDO SRLactive ELCA SRLactive LAMVAS PREST SRLactive MAMBURG IMPEX SRLactive MICOTRANSPORTER SRLactive MICU-PROD SNCactive MINDIRIGIU LACRAMIOARA PFactive MIRCESCU ELENA PFactive NEACSU MARIA AFactive PANTIRU C. GABRIEL PFactive PAVEL S. MARIANA ÎNTREPRINDERE INDIVIDUALĂactive PEDRAZZOLI COM SRLactive POLEUCA SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100