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Sole trader dossier

BUNBĂNAC ELISABETA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-08-21
KYBE ID: RO-F15_1053_2009 · F15/1053/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUNBĂNAC ELISABETA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F15/1053/2009
ro_onrc
active
ro_onrc
2009-08-21
ro_onrc
Calea BUCUREŞTI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

A - A CONTAGRUP SRLactiveABY-STYLE SRLactiveAGRO CARDINAL SRLactiveALITTI GENERAL IMPEX SRLactiveALSEB SRLactiveANDRAVER SRLactiveARMEANU SRLactiveARTA NATURII SRLactiveASTI SRLactiveAUTO DIVERS SRLactiveBACVIS - COM SRLactiveBARBOIU I MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECOMI CONS SRLactiveBIAMARY SRLactiveBODYCRIS COM SRLactiveBROKLYN SRLactiveCĂTĂ IMPEX SRLactiveCHELSEA PROD SRLactiveCOAFOR LILI-ANA SRLactiveCO-MI IMPEX SRLactive

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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