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Sole trader dossier

BOGUS ILIE PF

ONRC · SOLE TRADER · INCORPORATED 2005-11-07
KYBE ID: RO-F27_2196_2005 · F27/2196/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOGUS ILIE PF

ro_onrc

RegistrationF27/2196/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-11-07

ro_onrc

Registered addressSat Oglinzi, Comuna Răuceşti, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABBY TOUR SRLinactive ANDREI DĂNUŢ PFdissolved ANDRIŞOAE ION PFdissolved ANDRIŞOAIA MARIA PFdissolved ANOTIMPURI IMPEX SRLdissolved ANTON D MIHAI AFdissolved APOSTOAE IULIANA PFdissolved APOSTOAE MIHAI PFdissolved APOSTOL PETRICĂ MARIAN PFdissolved BĂDĂRĂU ANA - ALINA ÎNTREPRINDERE INDIVIDUALĂdissolved BĂDĂRĂU MIHAELA PFdissolved BATIBAW SRLdissolved BOBRIC V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOGOSI PRODCOM SRLinactive CABRIAS SRLinactive CELUS MIHAIL ÎNTREPRINDERE INDIVIDUALĂactive CIUBOTARU I ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTESCU ILIE PFdissolved CRISTESCU STELIAN AFdissolved DACO EL COMAGRO SRLactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100