KYBE — See who's really behind any company

Sole trader dossier

BOGDĂNESCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-05-05
KYBE ID: RO-F20_211_2008 · F20/211/2008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOGDĂNESCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/211/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-05-05

ro_onrc

Registered addressStr. PRICAZULUI, 335700 Municipiul Orăştie, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ADAM VALERIU ÎNTREPRINDERE INDIVIDUALĂactive A&D COM AUTO SRLactive AIDA YOANALEX SRLactive ALIONESCU ILIE AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive ANDO CONSTRUCTION SRLactive ANDO PELL SRLactive ANDREEA ŞI CIPRIAN MARKET SRLactive ARDEAN DANIEL & DAMY CENTER ÎNTREPRINDERE FAMILIALĂactive ARDEAN DANIEL PFactive ARTMARC PROD IMPEX SRLactive BĂDOIU LIVIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive BĂDOIU MIHAELA ELENA PFactive BALASESCU GHEORGHE PFactive BAMM IMPEX SRLactive BERINDEI LAURENŢIU AURELIAN ÎNTREPRINDERE INDIVIDUALĂactive BORDEANU LAURA GIANINA ÎNTREPRINDERE FAMILIALĂactive BORROLIA DESIGN SRLactive BOTEZATU CRISTIAN DANIEL ,,CRY TAXI,, PERSOANĂ FIZICĂ AUTORIZATĂactive BUTNARIU IOAN MIHAI PFactive BYTEHAT SRLactive

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100