DOSSIERS / FOLEA BOGDAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

FOLEA BOGDAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-08
KYBE ID: RO-F40_2247_2004 · F40/2247/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FOLEA BOGDAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2247/2004
ro_onrc
dissolved
ro_onrc
2004-03-08
ro_onrc
Calea Ferentari 72, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENTIA AGE LINE SRLdissolvedALEX STORE SRLdissolvedALIMAR - PROSPER SRLactiveARCRIS TECHNOLOGY SRLdissolvedAVRAMESCU IOAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIGSERV CONSTRUCT SRLdissolvedCOCA DUMITRU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOTROCENI SAdissolvedDAMO ACTIV SRLactiveDATA BRING SYSTEM IMPEX SRLactiveDINCA VASILE PFdissolvedEXPERT COPY SRLdissolvedGECOPA IMPEX SRLdissolvedHEGEMON TEHNIC GRUP SRLdissolvedIMPEX CONDOR SRLdissolvedK&B PROFIL DESIGN SRLdissolvedMADO-SOLI GROUP SRLdissolvedMARIN CRISTIAN AFdissolvedNICOLA DANIEL PFdissolvedOCEANIC SERV SRLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100