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Sole trader dossier

BACIU C. ANDREI-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-02-03
KYBE ID: RO-F22_127_2022 · F22/127/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBACIU C. ANDREI-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF22/127/2022

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Statusactive

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Incorporated2022-02-03

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Registered addressVASILE LUPU 78, Municipiul Iaşi, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADEB DENTAL S.R.L.active AGRO-IMPEX24 S.R.L.active BOROŞ I. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CABINET TERAPII ALTERNATIVE S.R.L.active CENTAUR GYM S.R.L.active CHETREANU GHE. GEORGE-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactive CITY FLEX S.R.L.active CREȚU RĂZVAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive DIGESTICARE S.R.L.active DINOMARS ONLINE S.R.L.active DOBRINCU AAD S.R.L.active DOINA NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactive EASI AI SMARTBOT S.R.L.active ECAN S.R.L.active ESTHETIC CENTER HEALTH & BEAUTY LIFE S.R.L.active EVENTWAY FUN S.R.L.active EYESSENCE STUDIOS S.R.L.active GAWA PRODUCT S.R.L.active GERMANIS FORUM S.R.L.active GLS SHARE DRIVING S.R.L.active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100