DOSSIERS / BĂBĂU GH. GHEORGHE PF
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Sole trader dossier

BĂBĂU GH. GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2002-07-03
KYBE ID: RO-F18_440_2002 · F18/440/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BĂBĂU GH. GHEORGHE PF
ro_onrc
F18/440/2002
ro_onrc
active
ro_onrc
2002-07-03
ro_onrc
Str. UNIRII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

AGALB COM SRLactiveAGER-PROIECT SRLactiveAKIP COM SRLactiveALMADA SRLactiveANDREI C. CONSTANTIN-ADRIAN PFactiveANDREI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPICOLA SRLactiveAPOSTOIU ELGI SRLactiveARIEL COMSERV SRLactiveARKROM PRESTCOM SRLactiveAROMAR PROD COM SRLactiveATYMNONI SRLactiveAUTIL COM SRLactiveAVISTAR COMPANY SRLactiveAZIRI SRLactiveBĂBĂU GHEORGHE PFactiveBAGHERA NEAGRĂ SRLactiveBIJUTERIA KATY SRLactiveBOX EBEB SRLactiveBPM SOUND SRLactive

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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