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Sole trader dossier

BODEA IONUT-PETRE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-04-29
KYBE ID: RO-F40_1092_2008 · F40/1092/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBODEA IONUT-PETRE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1092/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-04-29

ro_onrc

Registered addressStr. Dreptăţii 10, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIM EXPERT COMPANY SRLactive AIM EXPERT R & D SRLactive ALVI AUTO IMPEX SRLactive ALY TRANS ECONOMIC SRLactive CAZACU CRISTIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactive C&G LUXSERV SRLactive CRUŞOVEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ELISFLOR ATRACTIV SRLactive EYE SEE MEDICAL SRLactive GAVRILA MIRELA ÎNTREPRINDERE FAMILIALĂactive GLOBAL DISTRIBUTION SISTEM SRLactive ION A.MARIUS PFactive MARCA AMANET SRLactive MARCA COMART SRLactive M.C. FROGY COMPANY SRLactive M&D HIGH COMPLET SOLUTION SRLactive M & L PROTECT TRADING SRLactive NTU TRADING SRLactive ORAN MAGIC SRLactive PAUN A.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100