KYBE — See who's really behind any company

Sole trader dossier

BARBU V. IONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-01-20
KYBE ID: RO-F2023000069237 · F2023000069237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARBU V. IONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023000069237

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-20

ro_onrc

Registered addressTRIFOIULUI 60-62, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANADI SERV S.R.L.active AXC DRIVE SAFE S.R.L.liquidation BDI PREMIUM CONSTRUCT S.R.L.active BDI SPORT ARENA S.R.L.active B&FLORY STYLE S.R.L.active BOX SCORE DRINKS S.R.L.active BUCURII PENTRU COPII S.R.L.active CADOW S.R.L.active CARBYTRANS S.R.L.active CREATIVE ART S.R.L.dissolved DGS PROFILE TEAM S.R.L.dissolved DIVIN BOUTIQUE EXPERIENCE S.R.L.active EDERRA CONSTRUCT S.R.L.active EDERRA RESIDENCE S.R.L.active ERA PARTNERS TRADING S.R.L.active EVENTS BY M S.R.L.active FABRICA DE BRIOŞE S.R.L.dissolved FBI PREMIUM DESIGN S.R.L.active FBR PREMIUM CONSTRUCT S.R.L.active FUNDENI BRIDGE IMOBILIARE SRLactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100