DOSSIERS / ARDELEANU BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ARDELEANU BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-12-05
KYBE ID: RO-F27_794_2008 · F27/794/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARDELEANU BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/794/2008
ro_onrc
dissolved
ro_onrc
2008-12-05
ro_onrc
Str. NICOLAE TITULESCU, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A & D MANAGEMENT SRLliquidationAUTO HERCIU SRLdissolvedA & V INVEST SRLdissolvedCARLUCCI CONCEPT SRLdissolvedCLAUSOFT DISTRIBUTION GROUP SRLdissolvedCREANGĂ IOAN BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIRO LEX CONSULTING SRLinactiveDEUS COM SRLdissolvedDRIMBE MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMAVIC CONS SRLinactiveEURO ART SRLinactiveEURO IMPACT SRLliquidationEUROTOUR FAST SRLdissolvedEXOTIK PET SRLdissolvedFARMINGTTON COMPANY SRLdissolvedFEDERAL FORUM INVEST SRLdissolvedFILANDRA SERV 95 SRLdissolvedGENES ŞTEFAN - ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveHUGO AS SRLdissolvedINTER VOIAJ SRLdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100