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Sole trader dossier

REBELES BEATRICE MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2000-09-07
KYBE ID: RO-F24_887_2000 · F24/887/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREBELES BEATRICE MARIA PF

ro_onrc

RegistrationF24/887/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-09-07

ro_onrc

Registered addressStr. OITUZ 2A, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABRACIAMY SRLactive ARCOBALENO SRLactive BUSECAN AFactive CASA OIL SRLactive CENTRALE DISTRIBUSION CHRISTIAN SRLactive ERSACOM SRLactive FIDIAS COM SRLactive G&G LEGNAMI SRLactive GOLDEN INK 2000 SRLactive GX COROLLA SRLactive MAKBEL COM SRLactive MIRABILANDIA PROD COM SRLactive MIRACOL PLANT SRLactive MURESAN AFactive ONCON SRLactive POP GABRIELA AFactive POP NICOLAE AFactive RITRATTI PRODUZIONE SRLactive SEZERINA SRLactive SILAGHI CRISTIAN AFactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100