DOSSIERS / BÂTLAN AUREL CRISTIAN PF
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Sole trader dossier

BÂTLAN AUREL CRISTIAN PF

ONRC · SOLE TRADER · INCORPORATED 2008-02-14
KYBE ID: RO-F21_97_2008 · F21/97/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BÂTLAN AUREL CRISTIAN PF
ro_onrc
F21/97/2008
ro_onrc
active
ro_onrc
2008-02-14
ro_onrc
Sat Făcăeni, Comuna Făcăeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AEROCONTROL UAV SRLactiveBELLA STAN GINA ÎNTREPRINDERE FAMILIALĂactiveBIANCA IMPEX SRLactiveBÎTLAN MARIAN AFactiveBROSKII SRLactiveCANTARAGIU FLORIAN COSTICĂ PFactiveCENSTEEL CO SRLactiveCOCARGEANU FLOREA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOR GIN CONSTRUCT SRLactiveCREANGĂ ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveCREANGĂ VOICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU MARCEL PFactiveEFTIME EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveELADA SRLactiveEUROAMBALAJE SRLactiveFLOREA TRĂENUŞ PFactiveFRĂŢIA G & C SRLactiveGABRIEL IONUŢ SRLactiveIOAN CIPRIAN AFactiveIOAN ŞTEFAN GHEORGHE PFactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100