DOSSIERS / BOBOCEA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BOBOCEA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-07-05
KYBE ID: RO-F17_446_2019 · F17/446/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOBOCEA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F17/446/2019
ro_onrc
dissolved
ro_onrc
2019-07-05
ro_onrc
1 DECEMBRIE 1918 116, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII MOCANU VALERIU-BOGDANlichidator judiciar—ONRC registry
MOCANU VALERIU-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100