DOSSIERS / BAHNAREANU CRISTIAN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BAHNAREANU CRISTIAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-02-15
KYBE ID: RO-F37_162_2005 · F37/162/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAHNAREANU CRISTIAN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F37/162/2005
ro_onrc
active
ro_onrc
2005-02-15
ro_onrc
Str. MIHAIL KOGĂLNICEANU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

APAVALOAIE I. AFactiveAPOSTOLACHE E. PFactiveAPRODU M.S. AFactiveBODESCU A.L. AFactiveBOGHITA C.D. AFactiveBOTEZATU V. PFactiveBURECHIŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARU C. PFactiveCIOBOTARU DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCONROVAS SRLactiveCORTEX SRLactiveCRISTEA E. AFactiveCRISTEA ELENA ÎNTREPRINDERE FAMILIALĂactiveDARIESCU INTERMAX SRLactiveDOBIRCIANU M. PFactiveDUSO-MADU SRLactiveHOTSTAS SRLactiveHRUM O. PFactiveICHIM M. PFactiveINCOGNITO SRLactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100