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Sole trader dossier

BATIN CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-08-29
KYBE ID: RO-F2017001126123 · F2017001126123 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBATIN CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2017001126123

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-29

ro_onrc

Registered addressGILĂU, 407310 Sat Gilău, Comuna Gilău, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ATY TMB SRLactive AVA HOME FURNITURE S.R.L.active AVA MOBELHAUS S.R.L.active BARA BEST FASHION S.R.L.active BOGDAN IOANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CARPENTAL SRLactive CASA CONSULT AGENTIA IMOBILIARA SRLactive CHEF TABLE SRLactive CMIE ROMANIA SRLactive CNC STAR CLASS S.R.L.active CODEX EUROPE S.R.L.active COMAN DOORS EXECUŢIE SRLactive COMAN DOORS MONTAJ SRLactive COMAN DOORS SRLactive CRV LOGISTIC GROF S.R.L.active DALIMAR COMPEXIT SRLactive DISCORD E FITNESS SRLactive ELLEPI SRLactive ENRICA SANITARE SRLactive EUROINDUSTRIES CRZ SRLactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100