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Sole trader dossier

BOZINTAN ILIE PF

ONRC · SOLE TRADER · INCORPORATED 2003-06-17
KYBE ID: RO-F20_29_2003 · F20/29/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOZINTAN ILIE PF

ro_onrc

RegistrationF20/29/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-17

ro_onrc

Registered addressAleea PACII, 2700 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACHIM OVIDIU NICOLAE PFdissolved ALMO CONSTRUCT MONTAJ SRLdissolved BANDRABUR VASI AFdissolved BIAL DEVEX COM SRLdissolved BODE DOREL ION AFdissolved BOTA HORTENZIA PFdissolved BUREANA RADU EMIL PFdissolved BUSCA IOANA MIHAELA PFdissolved CARMAZAN ALIN AFdissolved CARMI PREST SRLdissolved CHIRA MARIA AFdissolved CODREANU MAGDALINA AFdissolved COMAN & KELEMEN SNCliquidation CONMET PLUS SRLdissolved CONPREX SRLdissolved CORNOIU JEAN PFdissolved DALRANI EXPO COM SRLdissolved DASCAR VIORICA & ELA AFdissolved DELTA MULTIPREST SRLactive DI AKKO COMIMPEX SRLliquidation

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100