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Sole trader dossier

BOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-04-08
KYBE ID: RO-F39_303_2004 · F39/303/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF39/303/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-04-08

ro_onrc

Registered address627200 Sat Mera, Comuna Mera, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALIN ARHICOM SRLdissolved ALNITALEXPORT SRLactive ALPINFOREST SRLdissolved APOSTOL FLORENTINA PERSOANĂ FIZICĂdissolved ARTIZANUL IMPEX SRLdissolved BALAN TOTAL COM SRLdissolved BOUROSU ION PERSOANA FIZICAdissolved BRATES TRANS SRLactive BRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂinactive BUZDUGAN I. STEFAN ASOCIATIE FAMILIALAdissolved BUZDUGAN I TUDORIE PERSOANA FIZICAdissolved CALIN ELENA PERSOANA FIZICAdissolved CALIN ELENA SI PROFIR AURA AFdissolved CĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂdissolved CAVIN EXCELENT SRLdissolved CHIPAILA AFdissolved COMPLEXUL COMERCIAL CERBUL SRLdissolved COOPERATIVA DE CONSUM MERAdissolved COSTIUC CRISTIAN ASOCIATIE FAMILIALAdissolved CRY & NEL TOTAL SRLdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100