DOSSIERS / BOBEICA C. DANIELA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BOBEICA C. DANIELA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1998-02-20
KYBE ID: RO-F04_211_1998 · F04/211/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOBEICA C. DANIELA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F04/211/1998
ro_onrc
dissolved
ro_onrc
1998-02-20
ro_onrc
607020 Sat Asău, Comuna Asău, Bacău
ro_onrc

Companies at this address

85 total

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

ADNAN EDIT SRLinactiveAGAFITEI S. SIMION IULIAN AFdissolvedALBU C. ADRIAN AFdissolvedALBU GH. FLORENTINA PFdissolvedALBU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveASĂOANA SRLdissolvedASFARM SRLdissolvedASPEDRO TRANS SRLdissolvedAVATCOM SRLdissolvedBALICA ION PFdissolvedBĂRBIERU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÂRLIGĂ M. ZENOVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBILBIE I. IOAN-DOREL AFdissolvedBOBEICA A. MARIA AFdissolvedBOBEICA G. MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedBOBEICA MARIA AFdissolvedBOBEICA MARIANA AFdissolvedBOBEICA S. ION PFdissolvedBUTACU NELA PFdissolvedCARDO SRLdissolved

+65 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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