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Sole trader dossier

BĂRAN VIRGINIA-TATIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-03-28
KYBE ID: RO-F40_561_2016 · F40/561/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂRAN VIRGINIA-TATIANA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/561/2016

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Statusactive

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Incorporated2016-03-28

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Registered addressMUREŞANA 9, Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMSTAR INVEST SRLactive BAIKALCHE TRADING S.R.L.active BURGHELEA GABRIELA ÎNTREPRINDERE INDIVIDUALĂactive CIMPOI VASILE-DANIEL ÎNTREPRINDERE INDIVIDUALĂactive DEEA STORE S.R.L.active DUMITRESCU H. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive FERMENTA GROUP SRLactive GOLF VIBE S.R.L.active IONIŢĂ M. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive IVENTURE MEDIA GLOBAL S.R.L.active KLC CONSTRUCT INTERNATIONAL S.R.L.active LARISA MAGIC SPIRITUAL S.R.L.active LUCIFRUCT S.R.L.active MANTI SHAPE S.R.L.active MATEI INNOVATIVE CONSTRUCT S.R.L.active METAL DREAM S.R.L.active MONGOCAB ELECTRIC SRLactive M&T QUICK S.R.L.active MVN IMOB CONSTRUCT ACCOMMODATION S.R.L.active MY FAMILY ADVERTISING SRLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100