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Sole trader dossier

BOGDAN D. ANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2000-05-31
KYBE ID: RO-F04_487_2000 · F04/487/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOGDAN D. ANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF04/487/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-05-31

ro_onrc

Registered address607085 Sat Buhoci, Comuna Buhoci, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGRAR BACĂU COOPERATIVĂ AGRICOLĂactive AIR-COR SRLactive AMAROY INTERNATIONAL SRLactive ANDRONIC NAT. MIHAI PFactive ANTUCA CONSTRUCŢII SRLactive BURSUC C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive BUTACU A. NECULAI AFactive C2D SRLactive CADAR TRADE SRLactive CHICUS VICENTU AFactive CIOBANU AURICA AFactive CIOBOTARU GH. SILVIU GEORGE PFactive CIOCANICA-PROD SRLactive CIUBOTARIU ELITTE SRLactive CIUCHE D. DUMITRU DAN PFactive CLARIDIO SRLactive COLINA LUNGU SNCactive COMSILCRIS SRLactive CONDRUPO-TECH SRLactive DANCA SRLactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100