KYBE — See who's really behind any company

Sole trader dossier

BONCAN GINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-16
KYBE ID: RO-F17_668_2015 · F17/668/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBONCAN GINA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF17/668/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-16

ro_onrc

Registered addressGHEORGHE DOJA 2, 800501 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY.GYA 88 SRLactive AGROTOP EXPERT E.V.M. SRLactive AGROTOP SERV V.M. SRLactive ALTDORF PROJEKT 4 S.R.L.active AMBROZIE SRLdissolved ANTON GEORGETA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive APORIANIR EDEN S.R.L.dissolved AURORA BOUTIQUE SRLdissolved BIAMAT CONT DESIGN SRLliquidation BORUNLUC CONSULTING AND ENGINEERING S.R.L.active CARDUM SHOP SRLdissolved C LOUNGE ATELIER S.R.L.active CONECTMAR DIVISION SRL-Ddissolved CORBAN ANDREEA PFAdissolved CORBAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CUSTOMAR S.R.L.dissolved DANSERT TIREX S.R.L.active DESSERT CLASS BY VALENTINA S.R.L.active DMT UNIVERSAL TEOPNEUS S.R.L.dissolved DUMITRAȘC ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100