DOSSIERS / BOANCĂŞ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BOANCĂŞ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-03-08
KYBE ID: RO-F03_169_2007 · F03/169/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOANCĂŞ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/169/2007
ro_onrc
active
ro_onrc
2007-03-08
ro_onrc
Calea CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACAD PROCIVIS SRLactiveAIDA ARVI 2005 SRLactiveALBUM SERV CONTAB SRLactiveALESIA PRO TRADE SRLactiveANDONE ELENA LORENA ÎNTREPRINDERE INDIVIDUALĂactiveANDU COMALIMENT SRLactiveANTONESCU ADRIANA CORNELIA AFactiveART VITAE REX SRLactiveATHOS TRANSPORT SRLactiveA.T. STUDIO DESING SRLactiveAUDIT A & V AUDIT SRLactiveAUTO NORA BLITZ SRLactiveBĂNUŢĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGHEAN IONESCU V. MARINICA PFactiveBUNVALEN MILENIUM SRLactiveCARTEA PRIN POSTA P45 SRLactiveCHITA ELENA AFactiveCHRISTIANGAZZA SRLactiveCIOBANU ARISTIDE PFactiveCLAUMAD DARISAN SRLactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100