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Sole trader dossier

BARBU IRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-03-26
KYBE ID: RO-F40_1239_2013 · F40/1239/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBARBU IRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1239/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-03-26

ro_onrc

Registered addressFETEŞTI 52, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOMNICĂ LIVIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ARIESULUI RESIDENCE S.R.L.active ATHENA SMART EDUCATION S.R.L.dissolved AXIOMA-GRAFEX SRLactive BALAŞ M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂNICOIU CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEAUTY&HELAN FLOWERS S.R.L.inactive BEŞA ROXANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BREAZU AUREL-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BREAZU MIRELA-DAIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUSINICE S.R.L.active CHIC DUMPI BOUTIQUE S.R.L.active C.M.C. MAYA DESIGN SRLactive CRĂCIUNA ALEXANDRA-DIANA P.F.Aactive DEZARTICULAT IMPORT-EXPORT S.R.L.active ELECTRIFY IT S.R.L.active ELUZZION SOLUTIONS SRLactive ERA CONTRACTING SRLactive EVEREST COLLECTION SERVICES S.R.L.active EVERGREEN PRO IMPEX SRLdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100