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Sole trader dossier

BABOŞ ALEXANDRA - MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-06
KYBE ID: RO-F2023000856321 · F2023000856321 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBABOŞ ALEXANDRA - MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2023000856321

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Statusactive

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Incorporated2023-10-06

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Registered addressŞURII MICI, 550137 Municipiul Sibiu, Sibiu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

A2Z SOLUTIONS S.R.L.dissolved ALDEA DAN - TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALENDO-DENT SRLactive ALIN B WEB & DESIGN S.R.L.active AL SYDRA S.R.L.active AMIGO GENIAL S.R.L.active AMP CONTAB PREST S.R.L.active AMS VITAL CARE S.R.L.active AMZA TIBERIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive APETROAE ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ASEDO TRADING S.R.L.liquidation A&S ELDERS HOME SRLdissolved ATOMIC CLEANING S.R.L.active AUTOMATIZAREAI&CO S.R.L.active BEN TECH INDUSTRIAL SERVICES SRLdissolved BIBILICĂ GHEORGHIŢA-NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactive BOLOVAN VASILE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZAN ALEXANDRU MARCEL PFAdissolved BRINZEA GEORGIAN-CLAUDIU ÎNTREPRINDERE FAMILIALĂactive BULBUC MIHAI ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+141 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100