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Sole trader dossier

BUMBAC I. TOADER PF

ONRC · SOLE TRADER · INCORPORATED 2006-05-31
KYBE ID: RO-F36_475_2006 · F36/475/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUMBAC I. TOADER PF

ro_onrc

RegistrationF36/475/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-05-31

ro_onrc

Registered address827210 Sat Somova, Comuna Somova, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGRICOLA AMADOR SRLactive ANTON G. NICU PESCUIT PERSOANĂ FIZICĂ AUTORIZATĂactive ARTIS DESIGN BIROTICA SRLactive ASA EXPERT SRLactive BUJOR ION SUDURĂ ÎNTREPRINDERE INDIVIDUALĂactive CEREAL INTERMED SRLactive CIORBĂ C. DUMITRU ÎNTREPRINDERE FAMILIALĂactive CIORBĂ DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive COLORS SHINE SRLactive DELTA VIEW SRLactive DINU NICOLAE APICULTURĂ PERSOANĂ FIZICĂ AUTORIZATĂactive DOGARU CONSTANTIN APICULTURĂ PERSOANĂ FIZICĂ AUTORIZATĂactive ENE CONSTANTIN PESCUIT PERSOANĂ FIZICĂ AUTORIZATĂactive ENE ION AGRICULTURĂ PERSOANĂ FIZICĂ AUTORIZATĂactive ENE P. DORINEL PERSOANĂ FIZICĂ AUTORIZATĂactive ENI IULIAN PESCUIT PERSOANĂ FIZICĂ AUTORIZATĂactive FELI-ANA SRLactive FEREX AGREGAT SRLactive GAMERS CLUB SRLactive GEONA DECOR SRLactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100