DOSSIERS / BALTARU ADRIANA PF
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Sole trader dossier

BALTARU ADRIANA PF

ONRC · SOLE TRADER · INCORPORATED 2006-12-06
KYBE ID: RO-F07_870_2006 · F07/870/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALTARU ADRIANA PF
ro_onrc
F07/870/2006
ro_onrc
active
ro_onrc
2006-12-06
ro_onrc
0717248 Sat Cătămăreşti-Deal, Comuna Mihai Eminescu, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ADĂSCĂLIŢEI MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveADOMNICĂI GINA-MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveAGRIF DURABLE SRLactiveALTERNATIVE TECHNOLOGIQUE SRL FILIALA BOTOŞANIactiveAPOSTOL MONICA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASAD-RGB SRLactiveBALAN VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveBALTARU ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveBARAN ANGELICA - MAGAZIN MIXT PERSOANĂ FIZICĂ AUTORIZATĂactiveBERBINSCHI GHIORGHI PERSOANA FIZICA AUTORIZATAactiveBIMBA SRLactiveBOCA V. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveBOSTANICA IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBTWM CÂNDEŞTI SRLactiveBTWM MANOLEASA SRLactiveBTWM MITOC SRLactiveBTWM RIPICENI SRLactiveBTWM UNŢENI SRLactiveBULIGA VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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