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Sole trader dossier

BARGAN DORINA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-09-12
KYBE ID: RO-F22_614_2003 · F22/614/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARGAN DORINA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF22/614/2003

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Statusactive

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Incorporated2003-09-12

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Registered addressStr. CUZA VODA, 705300 Loc. Târgu Frumos, Oraş Târgu Frumos, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

4 NETTY SRLactive ADITA INVEST SRLactive ALEXANDRU V. FELICIA ÎNTREPRINDERE FAMILIALĂactive AMO'SPHERA TRADING SRLactive ANDRAS MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANF TRANS COM SRLactive APIROM IMPEX TRADING SRLactive ATMIS SERVICE SRLactive ATOMEI C. EMILIA PFactive AVANTAJOS SRLactive AVES COMPANY SRLactive BALTAG GHE. VASILE PFactive BALTAG VASILE ÎNTREPRINDERE INDIVIDUALĂactive BARNARIU CONSTANTIN PFactive BAULLA SRLactive BLAJ LAVINIA ELENA PFactive BODRUG CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactive BODRUG DRAGOŞ LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BODRUG NELU-DANIEL ÎNTREPRINDERE INDIVIDUALĂactive BODTAXI SRLactive

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100