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Sole trader dossier

AXINTE BOGDAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-07-16
KYBE ID: RO-F22_856_2018 · F22/856/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXINTE BOGDAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/856/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-16

ro_onrc

Registered addressAEROPORTULUI 1D, 700384 Municipiul Iaşi, 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.

3D HUB SRL-Dactive ACP TRANSPORT GRUP SRLactive AGRIX ENERGY SRLactive AI DEPLOY CONSULTING S.R.L.active AIRBUS TEAM SRLactive AMADEUS GRUP CONCEPT S.R.L.active AMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.active AQUA CATALEYA SRLactive ATLASIO NET SOFTWARE S.R.L.active AURSĂCHIOAIE MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactive BCS TECH S.R.L.active BERGAMONT MEDICAL SRLactive BEST SERVICE COMP S.R.L.active BOTEZATU I.E. IONUT PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZATU I.E. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BURSUC ANCA-FĂNICA PERSOANĂ FIZICĂ AUTORIZATĂactive CANTARACIUC FLORIN-VIOREL ÎNTREPRINDERE INDIVIDUALĂactive CERNOBAI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive C.F.T.-GLOBAL S.R.L.active CHIRILĂ I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive

+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