DOSSIERS / BOBOC I. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BOBOC I. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2006-05-11
KYBE ID: RO-F04_489_2006 · F04/489/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOBOC I. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/489/2006
ro_onrc
active
ro_onrc
2006-05-11
ro_onrc
607065 Sat Blăgeşti, Comuna Blăgeşti, Bacău
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.

ALISTAR I. SEVERINA ÎNTREPRINDERE INDIVIDUALĂactiveANALOG PREST SERV CONSTRUCT SRLactiveANA SI ANDREEA SRLactiveANDREI I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIEŞ D. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARICOM IMPEX SRLactiveBARNA C. CEZAR PFactiveBLAGESTEANCA SAactiveBOTEZATU M. MIHAELA ÎNTREPRINDERE FAMILIALĂactiveBOZE COM SRLactiveCAGLAR SRLactiveCAGRI AMBALAJ SRLactiveCĂMEŞOI A. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveCHIRICĂ A. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveCIANGAU BOITA SNCactiveCIAO AMICO SRLactiveCOCIORVA MIXTCOM SRLactiveCODACHIM PROD SRLactiveCOMĂNESCU N. NICOLAE ÎNTREPRINDERE FAMILIALĂactiveCOMISDEI SRLactive

+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