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Sole trader dossier

BULAI I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-06-19
KYBE ID: RO-F4_909_2013 · F4/909/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBULAI I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF4/909/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-19

ro_onrc

Registered address9 MAI 21, 600026 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADS COMPANY S.R.L.active ADS FLV S.R.L.active ANDLETA SRLactive CHARLES WAPNER CHIROPRACTICA BACAU S.R.L.active COLUMBAN MONICA ÎNTREPRINDERE INDIVIDUALĂactive CORNIŢĂ NICUŞOR-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive CUANT ELECTRO GEN GRUP SRLactive DOORWAY S.R.L.active DOR DE ROD S.R.L.active DROP THE TIME S.R.L.active FARCAŞ MARIANA ÎNTREPRINDERE INDIVIDUALĂactive FURGON CONS S.R.L.active G.I.L.P. COM SRLactive GP EVO GREEN S.R.L.active INOVATIV TECH CONSULTING S.R.L.active INSIGHT INOVATIV CONSULTING S.R.L.active MARICORN PET S.R.L.active NOHARMVET S.R.L.active PASCAL P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive PĂTRAŞCU DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100