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Sole trader dossier

ANTON BORTAŞ CRISTIAN PF

ONRC · SOLE TRADER · INCORPORATED 2006-09-04
KYBE ID: RO-F27_785_2006 · F27/785/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameANTON BORTAŞ CRISTIAN PF

ro_onrc

RegistrationF27/785/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-09-04

ro_onrc

Registered addressStr. SUCEDAVA, Municipiul Roman, Neamţ

ro_onrc

Companies at this address

50 total

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

ACCENT CONSTRUCT SRLdissolved AMBROZIE SRLactive ANANIA CĂTĂLIN VASILE PFdissolved ANGYVET SRLactive ANILEDA SRLdissolved ANTONIO INVEST SRLdissolved AVORNICIŢI CORNELIU PFdissolved AVORNICIŢI VASILICA CLAUDIA PFdissolved BOGARI INVEST SRLactive BOGHI TRADE SRLactive BRAFIN CONT SRLactive CĂPRIOARA OANA - ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CULBEC ANDREI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIADAN SRLactive DUTCOVICI IOAN PFdissolved EUROMEDICA SRLliquidation FLOREA DANIELA RENE PFdissolved FLORI & ANDRE SRLdissolved GLOBAL EXPRESS SRLdissolved GOTCĂ MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+30 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100