DOSSIERS / BRAHĂ VICTORIA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BRAHĂ VICTORIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-07-15
KYBE ID: RO-F39_432_2010 · F39/432/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRAHĂ VICTORIA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F39/432/2010
ro_onrc
active
ro_onrc
2010-07-15
ro_onrc
Str. REPUBLICII, 625200 Loc. Mărăşeşti, Oraş Mărăşeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBĂNAŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCIP SRLactiveASAD CONSULTING SRLactiveBAD BOYS COM SRLactiveBENERI COM SRLactiveBINDAR S.IONEL PFactiveCAMGEL SERV SRLactiveCHAMPION BOY IMPEX SRLactiveCIOBOTARU SI BUNEA SNCactiveCIPRALMIR COMEX SRLactiveCOM TEX SRLactiveCOSITAX SRLactiveDORIN FLORIN ADRIAN PERSOANĂ FIZICĂactiveEDILGI CALIN SRLactiveE.G.S. TEX PEN SRLactiveE.K.N. CONF TEX SRLactiveEUROSYSTEM B & D CONSULT SRLactiveFIERARTA DONANA SRLactiveFLORIDAN SRLactiveFLORVAS PRODCOM SRLactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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