DOSSIERS / BOSTAN GH. SORIN-NECULAI PF
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Sole trader dossier

BOSTAN GH. SORIN-NECULAI PF

ONRC · SOLE TRADER · INCORPORATED 2003-12-03
KYBE ID: RO-F04_863_2003 · F04/863/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOSTAN GH. SORIN-NECULAI PF
ro_onrc
F04/863/2003
ro_onrc
dissolved
ro_onrc
2003-12-03
ro_onrc
607070 Sat Bogdăneşti, Comuna Bogdăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADY & COST SRLdissolvedANDRIXMAN SRLdissolvedANDRO IMEX SRLdissolvedANDRUSCA BURSUC SNCdissolvedANDRUŞCĂ C. CONSTANTIN PFdissolvedANDRUŞCĂ E. IOAN ÎNTREPRINDERE FAMILIALĂdissolvedANDRUSCA F. FLORINEL AFdissolvedANI-SERG SRLdissolvedAPOSTU ION AFdissolvedARON V.F. SRLdissolvedASETINA SERVCOM SRLdissolvedAVRIL SRLdissolvedBALUTA MONICA AFdissolvedBUDACAN NAT. SORIN AFdissolvedBURSUC MANOLE AFdissolvedBUSUIOC I. LILIANA PFdissolvedCALINET PRODCOM SRLdissolvedCENUSA V. VALERIU ÎNTREPRINDERE FAMILIALĂdissolvedCEORNEA C. MARIA PFdissolvedCIUBOTARU GH. RODICA PFdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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