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Sole trader dossier

BARBU MATEI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-10-02
KYBE ID: RO-F8_729_2018 · F8/729/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARBU MATEI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/729/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-02

ro_onrc

Registered addressDRUMUL CU PLOPI 110, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2 MAPAMOND CONCEPT S.R.L.active ADIMAR FAME PRODUCTION SRL-Dactive A&E TRANSROM SRLactive A & G WOW PROFESIONAL S.R.L.active ANTONIA SIMINA BEAUTY S.R.L.active ATEVO LOGISTICS S.R.L.active AVANGART CRG S.R.L.active A&V BLESSEVENT S.R.L.active BBO NEAGOE CONS S.R.L.active BROTHERS Q & M SRLactive CALEXIA S.R.L.active C&DETAILMAG S.R.L.active CEN SMART GROUP S.R.L.active CENTRAL BNB S.R.L.active CHIŢAN T. MIHAELA-ALINA ÎNTREPRINDERE INDIVIDUALĂactive CLB TEHNIC CONSTRUCT S.R.L.active C&N MIRACULOUS MOMENTS S.R.L.active CURATENIE LA DOMICILIU S.R.L.active DAF TRANS LOGISTIC SRLactive D - AUTO MATYEVA S.R.L.active

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100