DOSSIERS / BARABAŞ M NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BARABAŞ M NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-10-09
KYBE ID: RO-F10_648_2008 · F10/648/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARABAŞ M NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/648/2008
ro_onrc
active
ro_onrc
2008-10-09
ro_onrc
Str. UNIRII, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

ACONDIA 2008 SRLactiveADAN HATHOR TRANS SRLactiveALEXA COM 2000 SRLactiveALEXANDRESCU MIRELA ROXANA PFactiveALEX CONSTRUCT 2007 SRLactiveALICETOUR SRLactiveALTINU SRLactiveANAD DEPO MARKET SRLactiveANA PRODIMPEX SRLactiveANGHELESCU BĂLAŞA PFactiveAPOSTOL GH CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARION IOAN PFactiveA & R VIOLETA CONSULTING SRLactiveASIST ASIG AGENT DE ASIGURARE SRLactiveATA TEKS COMPANY SRLactiveATF AGRITECHNOFOOD SRLactiveAVIS MUNTENIA TOTAL SRLactiveAVS VIN SRLactiveA Z INTEGRA TRAINING SRLactiveBANU GEORGIANA ELENA PFactive

+183 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100