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Sole trader dossier

BAICU ELENA-POMPILIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-08-10
KYBE ID: RO-F10_684_2012 · F10/684/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAICU ELENA-POMPILIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/684/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-08-10

ro_onrc

Registered addressEPISCOPIEI, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ADLER MEDIA SHOP S.R.L.active AGRODIST LEGUMIX SRLactive AMBITUM CEVRE CONSULT SRLactive AMC PETRE INGINERIE S.R.L.active ANDREIAȘ LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRICAR CAB SRLactive ANDRONE ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ANGHEL ADRIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ANGHEL M C ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ANNEMARIS IMOBILIARE SRLactive A N TECHNIC MONTAGE S.R.L.active ANTONIA CLOTHING FOR ALL S.R.L.active ARGHIR PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive ASCENS SOLAR SRLactive ATIC AQUA PLUS S.R.L.active ATRACITY SOLUTIONS SRLactive ATTIC ABC SOLUTIONS SRLactive AUDIO CLINIC SOUND S.R.L.active AXP DENTAL DESIGN AND MORE S.R.L.active BEAUTIFULL ART SESSION S.R.L.active

+133 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100