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Sole trader dossier

BĂILĂ MARIA ANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-01-09
KYBE ID: RO-F8_37_2014 · F8/37/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂILĂ MARIA ANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF8/37/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-01-09

ro_onrc

Registered addressVIITORULUI, 505600 Municipiul Săcele, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

23SOCIETYMIHALCEA S.R.L.active ABSAIL CONSTRUCT SRLactive ACASᾸ CURAT S.R.L.active ADIEMUS SRLactive AFFARI&INVEST S.R.L.active ALCHEMICAL VERTICAL LEADERSHIP S.R.L.active ALEXCIP LOGISTIC S.R.L.active AMARINEI ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive ANDRAMA C.A. CONSTRUCT S.R.L.active ANDRA MOALEA FN S.R.L.active AUM.ASIG S.R.L.active B.D. IN ACTIUNE S.R.L.active BEAUTY ART GIUGLEA GEORGIANA S.R.L.active BEC PRO INSTALL S.R.L.active BEST WELDING PIPE S.R.L.active BLEOCA LIVIU - BOGDAN ÎNTREPRINDERE INDIVIDUALĂactive BLIOJU (MIRCEA) GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEMUSIC S.R.L.active BOUNCY CASTLE BRASOV S.R.L.active BREBEANU FELIX-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+117 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100