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Sole trader dossier

BOSTĂNARU I. IONELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-11-25
KYBE ID: RO-F39_886_2009 · F39/886/2009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOSTĂNARU I. IONELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF39/886/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-11-25

ro_onrc

Registered address627291 Sat Şindrilari, Comuna Reghiu, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AUREGIVIO SRLactive BENEFYCOM SRLactive BOUROS I. ION PFactive BURLOIU NICOLETA PFactive CICI MAR SRLactive COSCOM 2005 SRLactive CRISMONEL TRANS SRLactive ELE SRLactive FLORIFOREST SRLactive FLORIMASORI SRLactive FOREX PAMF SRLactive GAVRILĂ GH. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive GHEORGHITA TINCUTA PERSOANĂ FIZICĂ AUTORIZATĂactive GIFTINACOS SRLactive GIF TOTAL SRLactive HAGIU I. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive HAGIU S. CRISTEA PERSOANĂ FIZICĂ AUTORIZATĂactive HAGIU SILVIU PFactive HAGIU ŞT. SINICA ÎNTREPRINDERE INDIVIDUALĂactive HEGANO SRLactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100