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Sole trader dossier

BOGATOIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-16
KYBE ID: RO-F11_296_2003 · F11/296/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOGATOIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF11/296/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-12-16

ro_onrc

Registered addressStr. CAZARMII, 325400 Municipiul Caransebeş, Caraş-Severin

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGRONOMUL SRLactive AGUST SRLdissolved ALIA SRLdissolved AMICO-TRANS EXPRESS SRLdissolved ANCESTRY SRLdissolved ANDREI VASILE PFdissolved ANELUC BEL CONSTRUCT SRLactive ARJOC PAVEL PFdissolved BALAN ANDRONICA PFdissolved BANWEG CONSULTING GROUP SRLdissolved BASTION SERVICE SRLdissolved BASULESCU-STANEX ÎNTREPRINDERE FAMILIALĂdissolved BOASA PATRU PFdissolved BOGATOIU FLOARE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BONCALO ÎNTREPRINDERE FAMILIALĂdissolved BUSINESS ART SRLdissolved BUTARU MIREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARAUSU SRLdissolved CELLA SRLdissolved CENTRUL SPERANŢA SRLdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100