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Sole trader dossier

BABA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-06-23
KYBE ID: RO-F13_759_2014 · F13/759/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBABA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/759/2014

ro_onrc

Statusactive

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Incorporated2014-06-23

ro_onrc

Registered addressTOMIS 307, 900497 Municipiul Constanţa, Constanţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ACTIVE COUNT S.R.L.active ADMIN BLOCKS S.R.L.active ADVANCE FOOD S.R.L.active ALFA PREST INDUSTRY SRLactive ARASOUND SPECIAL EVENTS SRLactive AXEIT MUBEGEL PERSOANĂ FIZICĂ AUTORIZATĂactive BBA MANAGEMENT CONFORT CONSULT S.R.L.active BEGREEN SRLactive CERAMIC CONCEPT S.R.L.active CIOBĂNICĂ G. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive COLOSSAL BROTHERS EMPIRE S.R.L.active COLOSSAL BROTHERS SERVICES S.R.L.active CRYSS INSTAL MADE S.R.L.active DAFUNKSPACE S.R.L.active DIMCIA ELENA ÎNTREPRINDERE INDIVIDUALĂactive DONE IOAN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactive DUO PROPERTY MANAGEMENT S.R.L.active EASY BEST COUNT VR S.R.L.active ECOFUSION RENEWABLE S.R.L.active ELSTAR AUTOMOTIVE SRLactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100