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Sole trader dossier

BÎGU V. IRINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: RO-F37_450_2012 · F37/450/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBÎGU V. IRINA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF37/450/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-01

ro_onrc

Registered addressREPUBLICII 304, 731128 Municipiul Bârlad, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADLOW TRANS INTERNAŢIONAL S.R.L.active ALIXANDRESCU IOAN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive AMIO FASHION SRLactive AMS CURĂȚARE FAȚADE ȘI PAVAJE S.R.L.active ANTOVIT VITORATOS SRLactive ARHIRE BOGDAN ANDREI ÎNTREPRINDERE INDIVIDUALĂactive BAZUR CEMALL S.R.L.active BEGIFI CONSTRUCT S.R.L.active BEJENARU CONSTRUCTII S.R.L.active BRANDBREWERS S.R.L.active CONSTRUCTOR. PAD S.R.L.active DEZCOTIM SRLactive EDI PROD PAN S.R.L.active ERGOCONS SMART S.R.L.active FIT WORLD TRANSPORT S.R.L.active GLOD ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive HARDON S.R.L.active JAYMAT S.R.L.active LA PETRICĂ-MOBILĂ ANTICĂ SRLactive LORANISIA S.R.L.active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100