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Sole trader dossier

BOGHIAN OANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-01-08
KYBE ID: RO-F27_8_2015 · F27/8/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOGHIAN OANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF27/8/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-08

ro_onrc

Registered addressUNIRII, 611025 Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

10X PTR COFFEE S.R.L.active AGROFAST BUSINESS 2020 S.R.L.active ALDEA S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive APET AGROSTAR S.R.L.active APET CONS INVEST S.R.L.active ARM DESIGN WEB S.R.L.active AS TAROU EDITION S.R.L.active BARBADOS TYT S.R.L.active BEST CODEC INVEST S.R.L.active BLU SAGE CLEANING S.R.L.active BOGHIAN MARIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BOUTIQUE BRENDA ROMAN S.R.L.active BRENDA LUXURY BOUTIQUE S.R.L.active BUZ TEX S.R.L.active CATANĂ ȘT. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CATELEN SERV PREST S.R.L.active CODEC SMART KAPITAL S.R.L.active CODEC SRLactive COJOCARU I. R. ANIȘOARA PERSOANĂ FIZICĂ AUTORIZATĂactive DELICIA SRLactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100