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Sole trader dossier

IONIŢĂ BOGDAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-08-14
KYBE ID: RO-F22_927_2020 · F22/927/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIONIŢĂ BOGDAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/927/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-14

ro_onrc

Registered addressNICOLINA 43, 700689 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BALMUŞ DOINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BEND TECHNOLOGIES RO S.R.L.active BIG OUTLET S.R.L.active BUCOVINA OUTLET S.R.L.active BUTNARIU T. M. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CBC HOUSE CONSTRUCT S.R.L.active CEZAR PROGRESSIVE INVESTMENT S.R.L.active CONCORD & CO S.R.L.active CREATIVECO DESIGNE S.R.L.active DEZVOLTARE PERSONALĂ PRIN TEATRU - MH ACT S.R.L.active FLOREA T. AURICA ÎNTREPRINDERE INDIVIDUALĂactive GLOBAL GPS SOLUTION SRLactive HRIŞCĂ MARIA GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive MAGAZIN JADORE S.R.L.active MMSHOP NT SRLactive MMTEX IS SRLactive NETSECURITY CORPORATION STERLING SUCURSALA IASIactive OAM S.R.L.active PROIMOBIL-TT ASSETS S.R.L.active RUSS PR CONSTRUCT S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100