DOSSIERS / BOGHIU P. COSTICA PF
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Sole trader dossier

BOGHIU P. COSTICA PF

ONRC · SOLE TRADER · INCORPORATED 2004-06-09
KYBE ID: RO-F04_565_2004 · F04/565/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOGHIU P. COSTICA PF
ro_onrc
F04/565/2004
ro_onrc
dissolved
ro_onrc
2004-06-09
ro_onrc
607450 Sat Podu Turcului, Comuna Podu Turcului, Bacău
ro_onrc

Companies at this address

72 total

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

AGRONAT SRLdissolvedANDREI TEODOR PFdissolvedANDRIES V. MIHAI PFdissolvedANGHELINA I. IORDACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHELINA MARICEL AFdissolvedANGHELUTA GH. ELENA PFdissolvedANIŢEI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveANTOHE M. ALEXANDRU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU CHICOS PROD COM SNCdissolvedBEAUTY SALON SRLdissolvedBOG TRANS SRLdissolvedBRINZA VIORICA PFdissolvedCAB-ELIA SRLdissolvedCASA DE VINURI ZELETIN SRLdissolvedCHIM GOOD LUCK LUMINIŢA SRLinactiveCHIRILA V. VASILE AFdissolvedCIOBOTARU N. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIURARU MARIA PFdissolvedCOMMETEX SA SUCURSALA PODU TURCULUIactiveCRAMA BOIERULUI SRLdissolved

+52 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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