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Sole trader dossier

BĂCANU DANIELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-10-24
KYBE ID: RO-F21_434_2008 · F21/434/2008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂCANU DANIELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF21/434/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-10-24

ro_onrc

Registered addressB-dul Matei Basarab, Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADIFAST CURIER SRLactive AGRO-CLAS SRLdissolved AGROMIR SRLdissolved AGRO SEEDS SRLdissolved AGRY IAL SEM SRLdissolved ALEXANDRU ALEXANDRINA ÎNTREPRINDERE INDIVIDUALĂactive ALY CONSTRUCT SRLdissolved ANDANI CONSTRUCT SRLdissolved ANDREI ANDREI ALEXANDRU CONSTANTIN AFdissolved ARPĂŞANU VALENTIN PFdissolved ASIGURARE REASIGURARE ARDAF SA BUCUREŞTI SUCURSALA IALOMIŢAdissolved BELU CONSTANTIN PFdissolved BEST CONFORT SRLdissolved BINIAN CONSTRUCT SRLdissolved BIO VIT SRLdissolved BOBOC MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOCÂRNEA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOCŞAN NICOLAE VASILE ÎNTREPRINDERE INDIVIDUALĂdissolved BSA INVEST SRLinactive BYA STYLE SRLdissolved

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100