DOSSIERS / BABOI GIORGIANA GHIORGHIŢA PF
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Sole trader dossier

BABOI GIORGIANA GHIORGHIŢA PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-18
KYBE ID: RO-F21_461_2003 · F21/461/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABOI GIORGIANA GHIORGHIŢA PF
ro_onrc
F21/461/2003
ro_onrc
active
ro_onrc
2003-11-18
ro_onrc
Aleea Nordului -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACN ANGHELACHE NICOLAE PFactiveADI IONESCU CORNEL PFactiveAGRICOM SRLactiveAGRO AZUR SRLactiveAGROTRANSPORT SLOBOZIA NORD SAactiveALEXIL SĂNDULACHE VASILICA AFactiveALGIANA DUMITRU NICOLETA AFactiveALPIDA COM SRLactiveALTIM SRLactiveAMURG COM SRLactiveANA MUNTEANU EUGENIA PFactiveANCA BOBOCEL MANDICA ÎNTREPRINDERE FAMILIALĂactiveANCORA IMPEX SRLactiveANDREI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VIORICA PFactiveARON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAURAŞ PANAIT FLORIAN ÎNTREPRINDERE FAMILIALĂactiveBABU 2002 SRLactiveBADEA BADEA IULIAN PFactiveBARTA BARTA MARIA PFactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100