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Sole trader dossier

BESNEA REMUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: RO-F10_361_2023 · F10/361/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBESNEA REMUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/361/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-07-18

ro_onrc

Registered addressNicolae Bălcescu, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

AA SUPER COURIER GĂGEANU S.R.L.active ACER DENTIS S.R.L.active ADELINA DINAMIC TRANSPORT SRLdissolved ADRIANIC TAILORING S.R.L.active A.D.R. PARTENER OIL SRLactive AGUIARI TOMAS PERSOANĂ FIZICĂ AUTORIZATĂactive AKANT ARTS SRLdissolved ALEGRIA SOFTWARE DEVELOPMENT S.R.L.active ALPHA TRUST CONSTRUCT S.R.L.active AMERSTAR SOLUTIONS SRLactive ANYWHERE ULTRA BUILDINGS S.R.L.dissolved API ROYAL EXIM SRLactive APOLODOR CREATIONS S.R.L.active APOSTOL N GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARIS DATA SOLUTIONS S.R.L.active BACIU CONSTANTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BANU N ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BAUEN MATERIAL SRLdissolved BEMAX INSTAL CONSTRUCT SRLdissolved BRAN LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+148 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100