KYBE — See who's really behind any company

Sole trader dossier

BĂJENARU ZOICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-09-03
KYBE ID: RO-F39_750_2009 · F39/750/2009 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂJENARU ZOICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/750/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-09-03

ro_onrc

Registered address627385 Sat Urecheşti, Comuna Urecheşti, Vrancea

ro_onrc

Companies at this address

172 total

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

ADINEL SRLdissolved AGRO CRISTICOM SRLactive AGRO INVEST SRLdissolved AGROMEC URECHESTI SAactive AGROSERVICE SRLdissolved ALBINITA COM SRLdissolved ALEDIS COMPANY SRLactive ANICOLOAE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO ALCOST SRLdissolved AUTOMOBILE M&C SRLdissolved AVRAMTEX COTTON SRLdissolved BABOI LILIANA PFdissolved BABOIU MITICA PERSOANA FIZICAdissolved BĂDICĂ FLORICĂ ÎNTREPRINDERE FAMILIALĂdissolved BĂLOSU I.VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU STEFAN SI GIGICA "PRIMAX COM" AFdissolved BÎCU MARICEL PERSOANĂ FIZICĂ AUTORIZATĂinactive BÎRLĂ MIRCEA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive BOG - TINSERV SRLliquidation BRAINIS SRLdissolved

+152 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100