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Sole trader dossier

BACLAVA GEORGIANA-LILIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-07-09
KYBE ID: RO-F40_1514_2019 · F40/1514/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBACLAVA GEORGIANA-LILIANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/1514/2019

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Statusactive

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Incorporated2019-07-09

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Registered addressMAŞINA DE PÂINE 22, Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANAELLE M IMPEX SRLactive AUTOMOTIVE D&D S.R.L.active AVISION STAR INTERNATIONAL SRLactive BABĂ VICTOR-PETRIȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive BUMBAC EXPERT SRLactive CLEANING SOLUTION & RECYCLING S.R.L.active CLIENTSKILL S.R.L.active ECO STAR GENERAL CLEANING SRLactive EVITEX S.R.L.active ISAC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive JI CHENG 2002 IMPEX SRLactive JINTIAN IMPEX SRLactive LALA SHOPPING S.R.L.active LEOPARD STAR S.R.L.active MAO RUI S.R.L.active NNEON RSG S.R.L.active N & S TREND SETTER HOUSE SRLactive R3-UNIVERSAL S.R.L.active SHENG WEI IMPEX SRLactive SOCIAL VIXEN S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100