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Sole trader dossier

BARBU CLAUDIU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-05-27
KYBE ID: RO-F2025018833002 · F2025018833002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARBU CLAUDIU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025018833002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-05-27

ro_onrc

Registered addressDOAMNA GHICA 14, 22835 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABASCOM LEADER SRLactive ABSYNTHE PRODUCTIONS S.R.L.active ACHAHADA SRLactive ACTIV LIDER TEX SRLactive ADEL LEADER SRLactive ALALI LEADER SRLactive ALMEX PROFESSIONAL CONSULTING SRLactive AMALFITANA S.R.L.active APGRIM S.R.L.active AQUAFIX S.R.L.active AQUANEX MARINE S.R.L.active ARTEMIS TOP MARKET SRLactive ASTAR LEADER TRADING COMPANY SRLactive BANNING SOLUTIONS SRLactive BIGO & DIMO GENERAL TRADING SRLactive CELEBRITY CONSULTING S.R.L.active CHIC LIDER TOP SRLactive CONCEPT CRISTY CRISTIAN BARBERSHOP S.R.L.active CRISTIAN M. N. TACHE PERSOANĂ FIZICĂ AUTORIZATĂactive DACTYLIS GLOMERATA S.R.L.active

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100