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Sole trader dossier

BOSTAN NELU-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: RO-F40_9287_2023 · F40/9287/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOSTAN NELU-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/9287/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-12-15

ro_onrc

Registered addressCORNELIU COPOSU 6-8, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

13 SCENTS S.R.L.active 2PERFORMANT NETWORK S.A.active AGCORE SERVICES S.R.L.dissolved AGROECOPOWER S.R.L.active AKTANA SOLUTIONS S.R.L.liquidation ALEGE COOL S.R.L.dissolved ALTERA SEMICONDUCTOR TECHNOLOGY ROMANIA S.R.L.active AMBER DOS S.R.L.dissolved AMBER TRES S.R.L.dissolved AMDIPHARM LIMITED DUBLIN SUCURSALA BUCURESTIdissolved ANDREEA LUPU MANAGEMENT CONSULTING S.R.L.liquidation ANGELO PERRONE ENGINEERING SERVICE SRLactive ANIHEALTH S.R.L.active ASPC DOMNESTI BUSINESS PARK SRLdissolved ASTANA MOTORS ROMANIA S.R.L.active ASTORY TECHNOLOGY S.A.active ATHANASIADIS STYLIANOS PERSOANĂ FIZICĂ AUTORIZATĂdissolved ATLAS TECHNOLOGY SYSTEMS S.R.L.active AUROBINDO PHARMA ROMANIA SRLactive AURORA FOUNDER MANAGEMENT S.R.L.dissolved

+154 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100