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Sole trader dossier

BONCEA DINA MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-11-19
KYBE ID: RO-F05_1973_2009 · F05/1973/2009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBONCEA DINA MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF05/1973/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-11-19

ro_onrc

Registered addressCart. ŞOIMUL, Loc. Aleşd, Oraş Aleşd, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALB CRISTIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX BOBY SRLactive ALEXIANIS FRIGO TRANS SRLactive AUTO BREAK 2000 SRLactive AVANTAJ INSTAL SRLactive AVANU SRLactive BODONI DOMBI ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOTĂU MARIUS AURELIAN ÎNTREPRINDERE INDIVIDUALĂactive CIANBOSI SRLactive CLARION PREST SRLactive CONTAL PREST SRLactive CORB IOAN ÎNTREPRINDERE INDIVIDUALĂactive DAVALIN SRLactive DEFTU AMALIA ELEONORA PFactive DE LA VICTOR SRLactive DOI HAIDUCI SRLactive DOMOCOS VIORICA PFactive EUROCRISDEM SRLactive FLOREX IMPEX SRLactive FLORVIS SRLactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100