KYBE — See who's really behind any company

Sole trader dossier

ANTOCHI IONUŢ-BOGDAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2017-03-23
KYBE ID: RO-F4_187_2017 · F4/187/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOCHI IONUŢ-BOGDAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF4/187/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-23

ro_onrc

Registered addressENERGIEI 34, 600240 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABARIS CONSULTING SRLactive ANNONA CERES SRLactive CARA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive CÂRLAN VIRGIL"LVL" ÎNTREPRINDERE INDIVIDUALĂactive CAT ATTACK S.R.L.active CHIRICĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRICĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive C & M & B DETECTIVI PARTICULARI SRLactive COJOCARU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactive COROCEA CARMEN ÎNTREPRINDERE INDIVIDUALĂactive DARY & TUDY S.R.L.active ETNA SRLactive GOGO BAVARI SRLactive HEME S.R.L.active HIMAR BOUTIQUE S.R.L.active LAUROLEX COMIXT SRLactive MIHAŞCA RAFAELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive MIRABEL SWEETS S.R.L.active POPA PETRONELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive REDBRIGE SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100