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Sole trader dossier

BOSÎNCEANU MARIAN-VICTOR ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: RO-F22_1361_2019 · F22/1361/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOSÎNCEANU MARIAN-VICTOR ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/1361/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-09-20

ro_onrc

Registered address707446 Sat Bădeni, Comuna Scobinţi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGROTEH BOECK SRLdissolved ALEXA IOAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRU DUMITRU CIPRIAN AFdissolved AMA TAXCENTER S.R.L.active ANDOMAR COM SRLdissolved ASAVEI M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ASG PROD S.R.L.dissolved BARABASA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOGDAN&FABY RAY S.R.L.active BRAN ELENA MIHAELA AFdissolved BULGAGIU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BUN VIN S.R.L.active CAZACU PUIU-CIPRIAN-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive CERNESCU D. PETRU ÎNTREPRINDERE INDIVIDUALĂdissolved CERNESCU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHELARIU D. CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved CIOBANU ANCA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CÎRJAN MARINUȚA ÎNTREPRINDERE INDIVIDUALĂinactive CLOŞCĂ DUMITRU-VALERIAN ÎNTREPRINDERE INDIVIDUALĂdissolved COMPLEX EVAMAR S.R.L.active

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100