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Sole trader dossier

BOCANET ANA TRICOBOK PF

ONRC · SOLE TRADER · INCORPORATED 1992-02-28
KYBE ID: RO-F27_89_1992 · F27/89/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOCANET ANA TRICOBOK PF

ro_onrc

RegistrationF27/89/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-28

ro_onrc

Registered address5681 Comuna Grumăzeşti, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABABEI ION AFdissolved ADUMITRESEI RODICA AFdissolved ALSIL PROD COM SRLdissolved APAVALOAIE VASILE LA APAVALOAIE AFdissolved ARMANU VALERICA AFdissolved ARMANU VASILE PFdissolved ARMEXIM SRLdissolved ARSENE DECEBAL AFdissolved ARSINE MARIA AFdissolved ASTEFANIEI DIDINA AFdissolved AVASALCAI CONSTANTIN CATALIN AFdissolved AXINTE MIREL CRISTINEL AFdissolved AXINTE VASILE AFdissolved BALTATESCU MARIUS EMANUEL PFdissolved BOBESCU CONSTANTIN AFdissolved BUDU DUMITRU AFdissolved CATANIO COM SRLdissolved CHIRILA GHEORGHITA PFdissolved CIOCIRLAN VASILE AFdissolved COJOCARU IULIAN AFdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100