DOSSIERS / BINEAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

BINEAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: RO-F2024011179007 · F2024011179007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINEAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2024011179007
ro_onrc
active
ro_onrc
2024-10-08
ro_onrc
SCHITULUI 16, 32045 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTIV CONSULT & CONSTRUCT SRLactiveADAROXDENT SRLactiveALDEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRADA SCANDINAVIA TOUR SRLactiveANVELOPE PLUS S.R.L.activeARCU G. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveB.M.B COMPUTERS SERVICE DISTRIBUTION SRLactiveCARANTON BUSINESS S.R.L.activeDALIS MARKETING SRLactiveDIMA PREST SERV SRLactiveELECTRO BAC BRBDV SRLactiveELYPAY S.R.L.activeFLORILE EVEI SRLactiveHAZI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHIGH QUALITY MOBILE ACCESORIES S.R.L.activeH.Q. MOBILE SRLactiveIONUT C TULIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKUBERA NATURAL SRLactiveLID COMPANY CONCEPT SRLactiveMETA-MAXCOM S.R.L.active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100