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Sole trader dossier

BOLOCAN I. GINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-08-21
KYBE ID: RO-F39_565_2009 · F39/565/2009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOLOCAN I. GINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/565/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-08-21

ro_onrc

Registered addressSTRĂOANE, 627325 Sat Străoane, Comuna Străoane, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGROPROSPER SRLactive ALEXE SORIN ÎNTREPRINDERE INDIVIDUALĂactive ANA PROFICONF SRLactive ANTOHI MIHAELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BFM COMERCIAL SRLactive CASA ALUNA SRLactive CAZACU ANGELA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive CAZACU I. MARIUS ÎNTREPRINDERE INDIVIDUALĂactive CGM PELEŢIECO SRLactive CHERCIU CĂTĂLIN DANIEL ÎNTREPRINDERE INDIVIDUALĂactive CHIRILĂ T. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CITY KINGTHOR SRLactive COMOARA DIN STUP S.R.L.active CRUCIANU I. COSTEL ÎNTREPRINDERE INDIVIDUALĂactive DAIA VASTE SRLactive DIMI & TEODORA SRLactive DOBRIN IOANA-ALEXANDRA-LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive EDILVICTORY SISTEM SRLactive ENLIGHT S.R.L.active EXKAGABI SRLactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100