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Sole trader dossier

BORDEIANU IONEL ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-08-19
KYBE ID: RO-F37_419_2008 · F37/419/2008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBORDEIANU IONEL ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF37/419/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-08-19

ro_onrc

Registered addressStr. TRAIAN, Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADASIG-AGENT DE ASIGURARE SRLactive ADREDU GRUP SRLactive ADVOCAD SRLactive AGUSTOS SRLactive ALBANISOR SRLactive ALBINSTALL SRLactive ALEXANDROV MARIELA PERSOANĂ FIZICĂ AUTORIZATĂactive AMARFEI H. AFactive AMELIE FASHION SRLactive ARCHDESIGN CONSTRUCT SRLactive ARIANATECH IMPEX SRLactive ASIBAN SA BUCURESTI-SUCURSALA VASLUIactive BACIU C. PFactive BADUNYK SRLactive BEŞLEAGĂ P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZATU A.M. PFactive CARABAŞ C-TIN AFactive CLARA-BEAUTY SRLactive COBRA SYSTEM SECURYTY SRLactive COCHIVA SRLactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100