DOSSIERS / BĂRBULESCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BĂRBULESCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-10-12
KYBE ID: RO-F21_509_2010 · F21/509/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BĂRBULESCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F21/509/2010
ro_onrc
active
ro_onrc
2010-10-12
ro_onrc
B-dul COSMINULUI, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIN POPOVICI MARIUS LUCIAN AFactiveANDALEX SRLactiveANYO SRLactiveASIBAN SA BUCUREŞTI SUCURSALA IALOMIŢAactiveAUTO SECOND HAND CRETESCU SRLactiveCASPAR SRLactiveCELIA BUSINESS SRLactiveCOCONCEA OLGA ÎNTREPRINDERE INDIVIDUALĂactiveCOMIS OVIDIU PFactiveCONSTANTIN IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveELIBRIS SRLactiveEURO NMS CONSTRUCT SRLactiveFIX TOUR SRLactiveFLOREA ANICA PFactiveGEDEBO S.R.L.activeHYPNOS ATI S.R.L.activeIORA IMPEX SRLactiveLARASTEL SRLactiveLGS MARKETING SRLactiveLIBYAN SEA SRLactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100