KYBE — See who's really behind any company

Sole trader dossier

BAȘTUREA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-02-03
KYBE ID: RO-F40_201_2016 · F40/201/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAȘTUREA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/201/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-03

ro_onrc

Registered addressIACOB ANDREI 31, 52573 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ACTUAL TRANS SRLactive AG RENTALS BANAT S.R.L.active A&G STUDIO OF NAILS S.R.L.active AIR CONSTRUCT S.R.L.active ALEX ALY SALON STYLE S.R.L.active ALEX ELECTRONICS SERVICE SRLactive ALEX ENTON KEBAB SRLactive ALIN&DAVID RIDE S.R.L.active ALLFOURINSTAL S.R.L.active AMALIS UNION SRLactive ANDREI V. MARIAN ÎNTREPRINDERE INDIVIDUALĂactive AQUAPRO INSTAL S.R.L.active AUTO CRISMAR TRANS S.R.L.active BALDOVIN MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactive BELGHIRU MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BIMAEL CONSTRUCT SRLactive BÎRDEANU CRISTIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BLACK HEART IMPEX SRLactive BSKNESS CTC S.R.L.active CANCEA ELENA ÎNTREPRINDERE INDIVIDUALĂactive

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100