KYBE — See who's really behind any company

Sole trader dossier

BĂRBIERU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-03-29
KYBE ID: RO-F22_939_2010 · F22/939/2010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂRBIERU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/939/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-03-29

ro_onrc

Registered address707584 Sat Sculeni, Comuna Victoria, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

3V-EST-EUROPA SRLinactive AGRO BIC CONSULTING SRLactive ALFA GAMA SRLdissolved ANTON TRANS SRLactive ARCA BRODERIE S.R.L.active ARVAS TRANS SRLinactive BENI AGROPLANT SRLactive BISTRICEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactive BORDEIANU FLORENŢA ÎNTREPRINDERE FAMILIALĂactive CASILARU GHIORGHE AFdissolved CNAVIS VASILISA SRLactive CONCEPT ART EVENT SRLliquidation CORLIN SRLdissolved CORPOREX SRLactive DAROB CONSTRUCT SRL-Dactive DAV STAR CONSTRUCT SRLdissolved DOMENIUL ARCA S.R.L.active ECO HONEY SRLactive ELI BEST SRLdissolved GRETY & MIRCY COM SRLactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100