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Sole trader dossier

BABONEA IOAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: RO-F40_4006_2013 · F40/4006/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABONEA IOAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/4006/2013
ro_onrc
active
ro_onrc
2013-10-15
ro_onrc
CAP. PETRE MIŞCĂ 12, 51184 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100