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Sole trader dossier

BOGOŞ C. ILEANA PF

ONRC · SOLE TRADER · INCORPORATED 2006-05-25
KYBE ID: RO-F04_552_2006 · F04/552/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOGOŞ C. ILEANA PF

ro_onrc

RegistrationF04/552/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-05-25

ro_onrc

Registered address607655 Sat Urecheşti, Comuna Urecheşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDA & GENY COMPANY SRLactive ANTOHI I. CONSTANTIN CRISTIAN AFactive BALAN TRANS SRLactive BOGOS COSTEL AFactive BOTEZ OANA ZOICA AFactive BOTEZ ONEL SNCactive BOTEZ SNCactive BYNEMA SRLactive CHIRIŢĂ V. CARMEN LUMINIŢA PFactive CIUREA ANE SNCactive COBUZ NECULAI PFactive COMAROM SRLactive CONPREX SRLactive COP-DAN SRLactive DUDAU GHEORGHE-VIORICA SNCactive EXPLOATARE APĂ-CANAL URECHEŞTI SRLactive FLORETTINI TRANS SRLactive GALDESTIN SRLactive GHEORGHEOIU V. LARISA AFactive GHEORGHITA MARIA PFactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100