DOSSIERS / BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-07-28
KYBE ID: RO-F11_291_2004 · F11/291/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F11/291/2004
ro_onrc
dissolved
ro_onrc
2004-07-28
ro_onrc
B-dul REPUBLICII, 320151 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Companies at this address

108 total

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

AANG ATHENA CONSULTING SRLactiveACTUAL COMPUTERS SRLdissolvedADI-COR-MM IMPEX SRLdissolvedAGCENA TRADING SRLdissolvedALADIN SRLdissolvedALCHIMIA IMPEX SRLdissolvedANDROMEDA STYLE PROD SRLdissolvedASIDEC PREST SRLdissolvedATEPRO COM SRLdissolvedBARBUS LILIANA AFdissolvedBECHEANU MARIN PFdissolvedBIADOR IMPEX SRLdissolvedBLIDARIU DIDICA AFdissolvedBORCEANU IMPEX SRLdissolvedBUCURESCU ION PFdissolvedBULUBASA-ALIN AFdissolvedBUNFORD AFdissolvedCALDARARU NELU AFdissolvedCARACUDA AFdissolvedCATA IOAN AFdissolved

+88 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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