KYBE — See who's really behind any company

Sole trader dossier

BĂRBIERU LOREDANA - CRISTINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-07-22
KYBE ID: RO-F39_625_2013 · F39/625/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂRBIERU LOREDANA - CRISTINA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF39/625/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-22

ro_onrc

Registered addressPĂUNEŞTI, 627260 Sat Păuneşti, Comuna Păuneşti, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ADĂSCĂLIŢEI ALINA - IONELA ÎNTREPRINDERE INDIVIDUALĂdissolved ADĂSCĂLIŢEI CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive AGRAR ZOOTEHNICA PĂUNEŞTI COOPERATIVĂ AGRICOLĂactive ALEGNA DESIGN S.R.L.active ALN RODEAN S.R.L.dissolved AMACATANYS SRLactive AMĂRIUȚI CONSTRUCT S.R.L.dissolved AMOGRIG DIVERTIMENTO SRLactive ANDRYDAVA SRLactive ANGHEL V. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive ANYCRISTIAN SRLactive ASAVEI TICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive ASEEA JUST CLINIC S.R.L.active AUTO CLAPON SRLactive AUTO PĂTRAȘCU S.R.L.active AUTOTOLY SRLdissolved AVĂDĂNEI COSTEL ÎNTREPRINDERE INDIVIDUALĂactive BAHU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAM SERVICES CONCEPT S.R.L.-D.dissolved BELAMOBEST S.R.L.dissolved

+172 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100