DOSSIERS / DANIEL BARAHTIAN GABRIELA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

DANIEL BARAHTIAN GABRIELA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-16
KYBE ID: RO-F21_556_2003 · F21/556/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DANIEL BARAHTIAN GABRIELA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F21/556/2003
ro_onrc
dissolved
ro_onrc
2003-12-16
ro_onrc
B-dul Chimiei -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

51 total

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

ACD SYS SRLdissolvedALGIN COM SRLdissolvedANDREAS SRLdissolvedASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP SA BUCUREŞTI SUCURSALA IALOMIŢAdissolvedBIKE HOUSE SRLdissolvedBONDAREVSCAIA ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERTASIG SOCIETATE DE ASIGURARE SI REASIGURARE S.A. BAIA MARE SUCURSALA IALOMITAdissolvedCOMIR COM SRLdissolvedCOMIS SRLdissolvedCOMPANIA NAŢIONALĂ LOTERIA ROMÂNĂ BUCUREŞTI SA SUCURSALA IALOMIŢAdissolvedCOM ROMANTIC SRLdissolvedCORANDRA IMPEX SRLdissolvedDASIM PROD SRLinactiveDAVID MARIA AFdissolvedDICOM SRLdissolvedDOCTOR RIZ SRLdissolvedDRĂGAN DRĂGAN ROMEO PFdissolvedDRAGAN ROMEO PERSOANĂ FIZICĂ AUTORIZATĂinactiveEKVATOR IMPEX SRLdissolvedESCAPADE SRLactive

+31 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ ETC IPURLlichidator judiciar—ONRC registry
PETCU CORNELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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