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Sole trader dossier

BRATU N ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2007-09-13
KYBE ID: RO-F15_671_2007 · F15/671/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRATU N ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF15/671/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-13

ro_onrc

Registered addressStr. I. C. VISARION, Loc. Titu, Oraş Titu, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

999 ARTICOLE SRLactive AC - GRAPHICS SRLactive AD-ELLY STIL SRLactive ALBY SERV CONSTRUCT SRLactive ALINA ŞI LAURA COM SRLactive ALLYSTO TOP CONSTRUCT SRLactive AL - NATY COM SRLactive AMIAUR CONSTRUCT SRLactive ANCMITI COM SRLactive ANDRI-VAL COM SRLactive ANTON S IONUŢ RĂZVAN PFactive AVENTURA STUDIO SRLactive AV INS CONSULTING SRLactive BADEA ŞT GABRIEL RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactive BAD PROPRIETĂŢI SRLactive BIA TERRAS CONSTRUCT S.R.L.active BIBOS SOFT SRLactive BINI SRLactive BRIGE LANGUAGE EXPERT S.R.L.active BUCUREŞTEANU S MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+116 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100