DOSSIERS / DOMNU BOGDAN PF
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Sole trader dossier

DOMNU BOGDAN PF

ONRC · SOLE TRADER · INCORPORATED 2007-02-14
KYBE ID: RO-F27_78_2007 · F27/78/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMNU BOGDAN PF
ro_onrc
F27/78/2007
ro_onrc
dissolved
ro_onrc
2007-02-14
ro_onrc
Str. CUZA VODĂ, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2 G LUX SERV SRLdissolvedALEX ELECTRO INSTAL SRLactiveBEST IMOBILIARE SRLinactiveBLAJ IOAN - GABRIEL PFdissolvedBOGHIAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGHIAN MARIUS MIHAI PFdissolvedDAMOC CONSTRUCT SRLdissolvedDIONA SERV SRLdissolvedFERO DESIGN SRLinactiveFREESTYLE SRLdissolvedGAVIC CONSTRUCT 2007 SRLdissolvedGMC EXPERT CONT SRLactiveHERLEA ŞT. LIVIU PFdissolvedHONTOV SRLactiveIŞTOC M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIV- LORENA SRLactiveLUNGU PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedMANAGER CONT SRLactiveMARILE P. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMÎRŢ CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100