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Sole trader dossier

BACIU B. GABRIEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: RO-F2_660_2014 · F2/660/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBACIU B. GABRIEL ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2/660/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-15

ro_onrc

Registered addressPOETULUI 1/C, 310345 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABH RESIDENCE DEVELOPMENT S.A.active ACUPUNCTURĂ MEDICALĂ SRLactive AGILITECH CNC SRLactive AKIRA ANA S.R.L.active ARCVIA CARMINA SRLactive ASM 99 SYSTEMS SRLactive AUTOSPORT APPAREL S.R.L.active B & C ADMINISTRATION COMP SRLactive BEAUTY LINE CONCEPT S.R.L.active BLOC 10 ARED S.A.active BLOC 11 ARED S.A.active BLOC 12 ARED S.A.active BLOC 14 ARED S.A.active BORA EXPERIENCE SRLactive BRONZLINE CONCEPT S.R.L.active CC PRIME CONT SRLactive COROIU ADRIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CROWN GALLERY SRLactive DATCU MIRCEA ÎNTREPRINDERE INDIVIDUALĂactive DELFIN SPEDITION S.R.L.active

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100