DOSSIERS / CRUCERIU BOGDAN PF
← Search
Sole trader dossier

CRUCERIU BOGDAN PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-07
KYBE ID: RO-F10_640_2003 · F10/640/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRUCERIU BOGDAN PF
ro_onrc
F10/640/2003
ro_onrc
active
ro_onrc
2003-11-07
ro_onrc
B-dul N BALCESCU, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ANDREI STAN,ANDREI MITRITA AFactiveA R B CONSULTING SRLactiveASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP SA SUCURSALA BUZĂUactiveAUR COM IMPEX 94 SRLactiveBRATOSIN L S SNCactiveBRIGAS COM SRLactiveCARO VAL SRLactiveCARUTASU SNCactiveCENTROCOM SRLactiveCIOBANU TIBERIU SNCactiveCIVI C T PROD SRLactiveCODREANU VALENTIN PFactiveCOL MIHAI COM SRLactiveCOM DAN 94 SRLactiveCONEXIM SRLactiveCOOPERATIVA DE CREDIT DUNAREA BUZAUactiveDANIIL 2001 SRLactiveDAS COMIMPEX SRLactiveDIMA IONESCU SNCactiveDINU ZOIA SRLactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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