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Sole trader dossier

BAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-21
KYBE ID: RO-F22_1708_2023 · F22/1708/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/1708/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-11-21

ro_onrc

Registered addressCHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

4P CREATIVE TIME S.R.L.active ABD GIGA SOFT S.R.L.active ACCES AUTO EXPERT SRLactive A & C VENTO SRLactive ADIMET. METAL. COMPANY. SRLdissolved ALEX RAMONA WASCH SRLdissolved ALL SOLUTIONS GOOD 4U S.R.L.active AMERICAN SERVICES & TECHNOLOGY S.R.L.active AMF AJNA OFFICIAL S.R.L.active AMO PRESS GRUP SRLdissolved AMT MACHINING S.R.L.liquidation APETREI BUILDING CONSTRUCT SRLactive ARMONIA EUROTRADE SRLdissolved BEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactive BIOWARE TECHNOLOGY S.R.L.active BMS CONSTRUCT AG SRLactive BOLERO DISTRIBUTION SRLactive BORN DIVINE STUDIO SRLactive BOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactive BOTEZ DIN POVESTI S.R.L.active

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100