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Sole trader dossier

BUCIUMANU NECULAI PF

ONRC · SOLE TRADER · INCORPORATED 2006-03-22
KYBE ID: RO-F22_340_2006 · F22/340/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUCIUMANU NECULAI PF

ro_onrc

RegistrationF22/340/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-03-22

ro_onrc

Registered address707145 Sat Cristeşti, Comuna Cristeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABABEI-NASTASĂ FLORIN ÎNTREPRINDERE FAMILIALĂactive ABABEI-NĂSTASĂ V. EUGENIA ÎNTREPRINDERE INDIVIDUALĂactive AGREGATE EST SRLactive AGRO GERMANIA SRLactive AUTO-SD-TRANSLEXA SRLactive AVĂDĂNII PETREA PERSOANĂ FIZICĂ AUTORIZATĂactive BÂRGĂOANU MARIUS - MIHAI ÎNTREPRINDERE INDIVIDUALĂactive B&D TRADE COMERT S.R.L.active BENELI SRLactive BERCIU D. ION PFactive BIG ŞTEF SRLactive BÎRZU I. VIOREL PFactive BOLOHAN CEZAR CONSTANTIN AFactive BOLOHAN CEZAR-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive BUCIUMANU SRLactive CERCEL DAN AFactive CERCEL ION CRISTINEL AFactive CERCEL IONEL AFactive CERCEL SÎNZIANA-ROXANA AFactive CHIPERI C. DUMITRU AFactive

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100