DOSSIERS / BARBU I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BARBU I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-03-14
KYBE ID: RO-F39_361_2005 · F39/361/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BARBU I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F39/361/2005
ro_onrc
active
ro_onrc
2005-03-14
ro_onrc
627275 Sat Pufeşti, Comuna Pufeşti, Vrancea
ro_onrc

Companies at this address

76 total

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

ABALASII GR.VALENTINA PFdissolvedADMIASTOR MOB SRLactiveALBOREL SRLdissolvedALBU MARIAN SI OFELIA "COSMIMAR" AFdissolvedALLES PROD IMPEX SRLdissolvedALUNA COM SRLdissolvedANVIMAR COM SRLdissolvedAPOSTOAE N. EUGEN GICA SI GH. LAURENTIA AFdissolvedASOCIATIE FAMILIALA ROSOAGA DANIEL SI MIHAI MARIUS AFdissolvedBARMAG SERV SRLdissolvedBETALIN MOB SRLactiveBONANTZA IMPEXCOM SRLinactiveBORDEI VASILE PERSOANA FIZICAdissolvedBOSTAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN MARICEL ASOCIATIE FAMILIALAdissolvedBOSTAN NICOLAE ASOCIATIE FAMILIALAdissolvedBOSTAN NICOLAE PFdissolvedCARMEN-BAR SRLdissolvedCIORANU COM SRLdissolvedCIORANU VASILICA PERSOANA FIZICAdissolved

+56 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100