KYBE — See who's really behind any company

Sole trader dossier

BAKOS M TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-09-26
KYBE ID: RO-F30_773_2006 · F30/773/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

inactive

Legal nameBAKOS M TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF30/773/2006

ro_onrc

Statusinactive

ro_onrc

Incorporated2006-09-26

ro_onrc

Registered addressB-dul MUNCII, Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

53 total

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

ALIBURA SRLdissolved ALPHASPEED SRLdissolved ARIPROD AICA SRLinactive BALINT VASILE AFdissolved BESENYODI SANDOR ÎNTREPRINDERE INDIVIDUALĂdissolved BLAGA CRISTIAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURA FLORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARAGEA ORIANA HERMINIE PFdissolved CAR CONS SRLinactive CASSANIVA LEBRON SRLactive CONTACT BAU SRLdissolved COOP BAU SRLdissolved CRIŞAN MARIA MAGDALENA PFdissolved CSOSZ ANABELLA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DONCA SEBASTIAN ÎNTREPRINDERE FAMILIALĂactive EDUSTORE SRLdissolved ELECTRO EXPERT SRLdissolved FELI & CORI SRLactive GABI & BEA SRLdissolved GEIGER CONS 73 SRLdissolved

+33 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100