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Sole trader dossier

BABAKOBI ALON PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-02-05
KYBE ID: RO-F2025003315001 · F2025003315001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBABAKOBI ALON PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025003315001

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-05

ro_onrc

Registered addressBucurești-Ploiești 89A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AMARA NET ZERO ROMANIA S.R.L.active BANEASA REAL ESTATE S.R.L.active BIOCODEX S.R.L.active BLUEBELL CONSULTING SRLactive BRICKS DEVELOPMENT S.R.L.active BROOKS & SPEARS SRLactive B.TECH TOOLS EASTERN EUROPE S.R.L.active CALYPSO PROPERTIES S.R.L.active CAMERA DE COMERT BRITANICA - ROMANA SRL LONDRA MAREA BRITANIE SUCURSALA ROMANIA (THE BRITISH ROMANIAN CHAMBER OF COMMERCE - ROMANIAN BRANCH)active CCN ALTYAPI YATIRIMLARI VE INȘAAT ANONIM ȘIRKETI ANKARA SUCURSALA BUCURESTIactive CCN INTERNATIONAL S.R.L.active CEDAR INVEST S.R.L.active CERAMICA DEVELOPMENT S.R.L.active CHARGEBACKHELP EU S.R.L.active COMMERCIAL PROPERTY SERVICES SRLactive COMMUNITY MANAGEMENT SERVICES S.R.L.active CORPORATE OFFICE SOLUTIONS SRLactive DEMBAVER INVEST SRLactive EATON ELECTRIC SRLactive FACILITEC SERVICES SRLactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100