DOSSIERS / BEJAN FRANCISC PF
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Sole trader dossier

BEJAN FRANCISC PF

ONRC · SOLE TRADER · INCORPORATED 1998-09-22
KYBE ID: RO-F27_535_1998 · F27/535/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEJAN FRANCISC PF
ro_onrc
F27/535/1998
ro_onrc
active
ro_onrc
1998-09-22
ro_onrc
Str. STEFAN CEL MARE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 M TRADE SRLactiveABICON SRLactiveADNIC PROD SRLactiveAGROALIMENT SAactiveAGROTOTAL SRLactiveALEXIS IMPACT SRLactiveALFA GRUP SRLactiveAMER MED SRLactiveAMETIST SRLactiveAMISIAN SRLactiveANCA MIHA COM SRLactiveANDOCOR IMPEX SRLactiveA & N PRODCOM SRLactiveAQUA VITA SRLactiveARCANA MARICEL AFactiveASCO 90 SRL BUCURESTI FILIALA ROMANactiveBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA ROMANactiveBASFO SRLactiveB & D TOOLS SRLactiveBERES CLAUDIA MARIA PFactive

+170 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100