DOSSIERS / DIACONEASA IULIU BOGDAN PF
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Sole trader dossier

DIACONEASA IULIU BOGDAN PF

ONRC · SOLE TRADER · INCORPORATED 2006-11-01
KYBE ID: RO-F03_917_2006 · F03/917/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIACONEASA IULIU BOGDAN PF
ro_onrc
F03/917/2006
ro_onrc
dissolved
ro_onrc
2006-11-01
ro_onrc
Str. BASARABILOR, Municipiul Curtea de Argeş, Argeş
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.

ALEX COM EXCELLENT SRLinactiveASTRAL TELECOM SA CLUJ NAPOCA SUCURSALA CURTEA DE ARGESdissolvedATHOS BUILDING ELECTRONIC SRLdissolvedBANCA INTERNATIONALA A RELIGIILOR BUCURESTI, SA SUCURSALA CURTEA DE ARGESdissolvedBIRLEANU T. DANUT ION PFdissolvedBOERESCU ARETINA AFdissolvedBOGDAN ADRIAN CĂTĂLIN PFdissolvedCAAS SRLactiveDASCALESCU P. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVIS COMPANY SRLdissolvedELKAFLEX SRLdissolvedEUROM CONSULTANCY & STUDIES SRLdissolvedFLUERECI LILIANA PFdissolvedGEORGESCU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGULER IRINA EXPORT IMPORT CURTEA DE ARGES SRLdissolvedIORDACHE I. CONSTANTIN PFdissolvedJUDEŢ VIORICA PFdissolvedLACHE MARIAN-FLORIN ÎNTREPRINDERE FAMILIALĂdissolvedLAITĂ MARIN PFdissolvedMĂNIŢĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

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