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Company dossier

BOGHEAN PETRE AF

ONRC · COMPANY · INCORPORATED 1998-04-28
KYBE ID: RO-F22_306_1998 · F22/306/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOGHEAN PETRE AF

ro_onrc

RegistrationF22/306/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-04-28

ro_onrc

Registered addressStr. MOLDOVEI, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABA-AVI SRLactive ALCIP COM SRLactive ANCA LUX SRLactive ANDY SRLactive ANDY TRADING SRLactive ARO TRADE SRLactive ATUDOREI SI VACARASU "SCHEP" SCSactive BAMBUS SRLactive BANCA COOPERATISTĂ SIRETUL PAŞCANIactive BLESSING SRLactive BURNUZ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive CALISTO SRLactive CASA ALBA I.S. SRLactive CAVIO SRLactive CEZAROV SRLactive CHIHAIA CRINUŢA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactive CHIRIAC SI IORDACHE FARMEC SCSactive CLAUDIA COM SRLactive COM DANY IMPEX SRLactive COMROMTIL SRLactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100