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Sole trader dossier

BÂRȚAN FELICIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: RO-F5_406_2024 · F5/406/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBÂRȚAN FELICIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF5/406/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-02

ro_onrc

Registered addressŞOIMUL, 415100 Loc. Aleşd, Oraş Aleşd, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AAL MODE GLOBAL S.R.L.active ACHIM G.A. MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive ACM GOLD IFN SRLactive AESTHETIC ANFLO SRLactive ALBUŢ KINGA EMESE PERSOANĂ FIZICĂ AUTORIZATĂactive AL JAWAD IMPEX SRLactive ALPAMIN S.R.L.active ALUPIGUS SRLactive ANDRASMON TRANS SRLactive ARMONIA WEIN S.R.L.active ASTROLABS MARKETING S.R.L.active AUTO TDM S.R.L.active AVI ŞI MIRELA S.R.L.active BALOGH LUCIA ÎNTREPRINDERE INDIVIDUALĂactive BAZOOKA EVENTS S.R.L.active BICA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BIRTA RADU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BLAJAN MIRCEA DORU ÎNTREPRINDERE INDIVIDUALĂactive BODEA FLORENTINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BODOR IZABELLA-DIANA ÎNTREPRINDERE INDIVIDUALĂactive

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100