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Sole trader dossier

GHIOC IONUȚ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: RO-F2024000478131 · F2024000478131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHIOC IONUȚ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024000478131

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-29

ro_onrc

Registered addressBABA NOVAC 181, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEX SMILE S.R.L.-D.active AFORTUNADO PLACE SRLactive ALPHA BUILDING SRLactive ANGHELESCU ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive B&CO ASSOCIATION S.R.L.active BYSPAP CONSULT S.R.L.active CARANFIL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CG CABINET ACTIV CONTAB S.R.L.active COSTINELA D&D S.R.L.active CUCIUC ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DUMESCU MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive EASTERN CARRIERS LOGISTICS S.R.L.active GHIOC PAULA PFAactive IG EXPERT ACCOUNTING S.R.L.active ION N. DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactive PAPPY PETSHOP S.R.L.active PETRE ELENA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive PLUSFIX S.R.L.active PREMIUM TRANSPORT AUTO S.R.L.active RAIA SERVICES NDT S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100