KYBE — See who's really behind any company

Sole trader dossier

BONTEA ŞTEFAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2017-05-31
KYBE ID: RO-F21_255_2017 · F21/255/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBONTEA ŞTEFAN ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF21/255/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-31

ro_onrc

Registered addressLACULUI, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

54 total

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

AGRO DEMICOR S.R.L.dissolved AGROSEM SRLdissolved AKIN PROD S.R.L.dissolved AMARITA SRLdissolved ANDREI ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive CBC CATRIS S.R.L.active CIORBA ECATERINA ÎNTREPRINDERE FAMILIALĂactive CONT EXPERT 2024 S.R.L.active CONT EXPERT T.I.D. S.R.L.active COPY PASTE PRINT S.R.L.active CRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolved DAMIAN I. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved DANIILIDISDENT S.R.L.active DAVID MIHAI CDM S.R.L.active DEDE 2013 S.R.L.dissolved DIGITAL LAB4U S.R.L.active FLURIE SRLdissolved FRĂȚILĂ VASILE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive GABIANO FOREST S.R.L.active GECOM 2011 SRLdissolved

+34 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100