DOSSIERS / BIRTI ŞT. NICUŞOR ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BIRTI ŞT. NICUŞOR ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-05-26
KYBE ID: RO-F04_873_2005 · F04/873/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BIRTI ŞT. NICUŞOR ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F04/873/2005
ro_onrc
dissolved
ro_onrc
2005-05-26
ro_onrc
607365 Sat Oituz, Comuna Oituz, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

AFILCOM IMPEX SRLdissolvedAMAGDEI GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedANCI-COM SRLactiveBADIU N. NICOLAIE AFdissolvedBALINT MARGARETA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAROTE A. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBIMOS SRLdissolvedBIRTIEA A. ANISOARA ÎNTREPRINDERE FAMILIALĂactiveBIRTI M. GHEORGHE PFdissolvedBIRTI ST. GELU PFdissolvedBLAJ V. MARINEL-IULIAN ÎNTREPRINDERE FAMILIALĂdissolvedBOACĂ GH. EMIL PFdissolvedBOACĂ GH. NATALIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOACA I. IOAN CRISTINEL AFdissolvedBODIA COM SNCdissolvedBOGDANESCU C. ION AFdissolvedBOTEZATU D. AGLAIA ÎNTREPRINDERE FAMILIALĂdissolvedBOTEZATU V. ION PFdissolvedBOU VALERIU AFdissolvedBUTNARU I. TEREZA PFdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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