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Sole trader dossier

BOCA M. MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-05-10
KYBE ID: RO-F22_731_2019 · F22/731/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOCA M. MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/731/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-05-10

ro_onrc

Registered address707448 Sat Sticlaria, Comuna Scobinţi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADE DULCINO S.R.L.active ADI & PETRO TRANS SRLdissolved AMOLDOVENCEI ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved AMOLDOVENCEI GH. CONSTANTIN PFdissolved AMOLUK TRANS SRLactive AMOŞIESEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved APOPEI ALEXANDRU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTODEMY SOFTWARE ENGINEERING S.R.L.dissolved AUTO GO RALLY SRLdissolved AUTO LEMAR SRLactive AVORNICESEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAHRIM FLORIN-CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactive BEST COLOR SRLdissolved BITA D GHEORGHE AFdissolved BOCA CARMEN AFdissolved BOCA M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBOTARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved COROEANU D. ALINA ÎNTREPRINDERE FAMILIALĂdissolved COROEANU DORICA ÎNTREPRINDERE FAMILIALĂdissolved COŞARCĂ ELENA ÎNTREPRINDERE FAMILIALĂdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100