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Sole trader dossier

IVAN C. BOGDAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2016-10-13
KYBE ID: RO-F22_986_2016 · F22/986/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVAN C. BOGDAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/986/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-13

ro_onrc

Registered address707190 Sat Erbiceni, Comuna Erbiceni, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AB HOMES INVEST S.R.L.active ABUNEI ANDREI-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive ABUNEI MIHAI AFdissolved ABUNEI M. MARCEL PFdissolved ABUNEI M. MIHAI AFdissolved ABUNEI V. PARASCHIVA AFdissolved ADSERV TELECOM SRLdissolved AGRO POMIN S.R.L.active ANCUTA ELENA AFdissolved ANCUŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved ANCUŢA SRLdissolved ANDRONACHE DOINA PFdissolved APOSTOL DUMITRU-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved ARAP N. RADU PERSOANĂ FIZICĂ AUTORIZATĂactive ASC CONDUR CONSTRUCT S.R.L.liquidation ASULTANEI S. VASILE ÎNTREPRINDERE FAMILIALĂactive AXINTE DANIELA AFdissolved BÎNZARI VEACESLAV PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIROUL DE ARHITECTURA PENTRU OAMENI FERICITI S.R.L.active BIRZU CAMELIA AFdissolved

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100