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Sole trader dossier

BACIU E. SORIN-DUMITRU - PF

ONRC · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: RO-F33_1253_2005 · F33/1253/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBACIU E. SORIN-DUMITRU - PF

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RegistrationF33/1253/2005

ro_onrc

Statusactive

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Incorporated2005-06-01

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Registered addressB-dul GEORGE ENESCU 46, 5800 Municipiul Suceava, Suceava

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUTO VARIA SRLactive BARABAS I.IULIANA-SIMONA - PFactive CHISCAR I.DUMITRU - AFactive DELITICO TRANS SRLactive ENERGOCET SERVCOM SRLactive GENERAL TRADE INTERNATIONAL SRLactive HLIHOR D.NECULAIE - AFactive MIŞU SRLactive MUNTEANU M.IOAN-ALEXANDRU - AFactive N-BIT SRLactive PAPERNORM SRLactive PETROHELEN SRLactive PRO-ARTA SRLactive ROMAGRICOM SERVICE SRLactive ROND SRLactive SAVINA C.NICUSOR - PFactive SECROMVAL SRLactive SEGAPO IMPEX SRLactive STOIAN S.CORINA-GEANINA - AFactive SULERU D.MIHAELA - PFactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100