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Sole trader dossier

BONŢ MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2017-07-04
KYBE ID: RO-F2017000617228 · F2017000617228 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBONŢ MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2017000617228

ro_onrc

Statusactive

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Incorporated2017-07-04

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Registered address707031 Sat Sarca, Comuna Bălţaţi, Iaşi

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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-ELLE SRLactive AILUŢOAEI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive AILUŢOAEI GH. FLORIN AFactive AILUŢOAEI GH. FLORIN AFactive APOPI LUCIAN-VASILICĂ ÎNTREPRINDERE INDIVIDUALĂactive ASOFIEI GABRIEL-CONSTANTIN ÎNTREPRINDERE FAMILIALĂactive ATUDOSIEI CLAUDIA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive BALAHUR GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BALAHUR I. GRIGORE ÎNTREPRINDERE FAMILIALĂactive BALAHUR I. OCTAV ÎNTREPRINDERE INDIVIDUALĂactive BALAHUR I. SORIN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive BALAHUR OCTAVIAN AFactive BALAHUR SORINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive BALAHUR SORIN EUGEN AFactive BALAHUR VASILE-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactive BALBUZ BUILDING SRLactive BÎNCĂ GH. AUREL ÎNTREPRINDERE INDIVIDUALĂactive BONŢ PAULA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive BRAVA COM SRLactive BUONNAFORTUNA SRLactive

+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