DOSSIERS / BOICU ADRIANA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BOICU ADRIANA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-06-27
KYBE ID: RO-F22_333_2003 · F22/333/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOICU ADRIANA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F22/333/2003
ro_onrc
active
ro_onrc
2003-06-27
ro_onrc
707080 Sat Ciurea, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AGROBIOVET SRLinactiveAGRO GRUP UNIREA SAdissolvedAGROMEC CIUREA SAdissolvedALBU V. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveALISTAR PETRONELA CORNELIA AFdissolvedAMENCON SRLdissolvedANA MARIA FARM SRLdissolvedANCAB.CO' SRLinactiveANCOR SRLdissolvedAQUA FRIZ SRLactiveARO DE AUR SRLdissolvedAVADANI LACRAMIOARA ÎNTREPRINDERE FAMILIALĂdissolvedBALAN CONSTANTIN AFdissolvedBALAN GHEORGHE CRISTIAN AFdissolvedBALAN M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIC FM IBERIA SRLdissolvedBIRLADIANU NECULAI AFdissolvedBUŞTIUC C. ILEANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZATU CIPRIAN CONSTANTIN PFdissolvedBUZATU H.J. MADALINA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100