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Sole trader dossier

BACIU I.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-05-04
KYBE ID: RO-F40_2597_2010 · F40/2597/2010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBACIU I.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2597/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-05-04

ro_onrc

Registered addressBAIA DE ARAMĂ 1, 22204 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ACVACHEM SRLactive ADD EVENTS CONCEPT DESIGN S.R.L.active ALL SERVICE - AGENT DE ASIGURARE SRLactive ALTIAN IMPEX S.R.L.active ANEMONA BOUTIQUE SRLactive ART BY FOREST S.R.L.active ARTINVEST BY BRENDEA S.R.L.active BELU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive BENEFITS ASIG SRLactive BEURAN IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive BIG TOTAL CONSTRUCT SRLactive BLADETECH S.R.L.active BOTEZATU CRISTINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZATU V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BRANEŢ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BRIGHT EIGHT PRIME ADVISORY S.R.L.active BUSINESS IDEAS MANAGEMENT SRLactive CALIAP-MANEA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive CAMELIA BRANET CONSULTING SERVICES SRLactive CARPATIAN ART STORE SRLactive

+132 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100