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Sole trader dossier

BĂLŢATU BOGDAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-06-18
KYBE ID: RO-F40_1333_2019 · F40/1333/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLŢATU BOGDAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1333/2019

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Statusactive

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Incorporated2019-06-18

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Registered addressDOAMNA GHICA 5, 22822 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADVERGO PROD SRLactive ALBOBA S.R.L.active ALCOM GLOBAL TRADE SRLactive ALJO CASTING & PRODUCTION SRLactive ALS FOCUS SRLactive ALTIN GOLDEN S.R.L.active ART BROTHER EVENTS S.R.L.active AUTOMATIC FLOW SRLactive AVL ROOF S.R.L.active BRIALDO DISTRIBUTION FOOD SRLactive CAPTAIN DRY CLEAN S.R.L.active CARDIAC SURGERY & RECOVERY S.R.L.active CHIȚU G. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive DOPIA MEDIA SRLactive HEINER STAR IMPEX SRLactive IULIAN TRANSPORT TOUR SRLactive MISIME DENTAL GLOBAL S.R.L.active MSM PARTS S.R.L.active M.Y.K. TRANSPORT MARFA S.R.L.active OANCEA G. MARIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100