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Company dossier

ONU IONUT BOGDAN AF

ONRC · COMPANY · INCORPORATED 2003-06-09
KYBE ID: RO-F27_168_2003 · F27/168/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameONU IONUT BOGDAN AF

ro_onrc

RegistrationF27/168/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-09

ro_onrc

Registered addressStr. CUZA VODA, 5550 Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALDIRO CONTRADE SRLactive ALEXO SRLactive ALX & VAL SRLactive AMANET B M G IFN SRLactive ANABELLMAR SRLactive ANDREI MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive ANMAR PREST COM SRLactive ANTOSILVA COM SRLactive APETREI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive AVELINE SRLactive BALINT CIPRIAN PFactive BIOSAN CONSTRUCT SRLactive BLAJ CELINA ZENAIDA AFactive CAFEA ORIENT SRLactive CARIANCO SRLactive CARNICOMPILL SRLactive CHENCEA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CLODIMARS PRESTCOM SRLactive CODALEX COM SRLactive COMIRO DISTRIBUTIE SRLactive

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100