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Sole trader dossier

BOSTAN D. DUMITRU-DORINEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-08-30
KYBE ID: RO-F2018000987229 · F2018000987229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOSTAN D. DUMITRU-DORINEL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F2018000987229
ro_onrc
active
ro_onrc
2018-08-30
ro_onrc
707460 Sat Stolniceni-Prăjescu, Comuna Stolniceni-Prăjescu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALERIA CLINIQUE S.R.L.activeALEX AUTO MUTARI S.R.L.activeAPI TERA SRLactiveAUTO ELECTROCASNIC SRLactiveBALTAG BOGDAN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOHAN V. PETRONELA-AMALIA AFactiveBOSTAN ALEXANDRA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN AURICA ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN CLAUDIU VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN C. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveBOSTAN D. DORINEL AFactiveBOSTAN D. VASILE AFactiveBOSTAN FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN GH. ADRIAN-GELU ÎNTREPRINDERE FAMILIALĂactiveBOSTAN GHE. GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN GH. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN IONUŢ-BRUZLEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTAN IULIAN-GABI ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN P. MARIA PFactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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