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Sole trader dossier

BOCANCEA M. AURELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-04-07
KYBE ID: RO-F4_407_2014 · F4/407/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOCANCEA M. AURELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF4/407/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-07

ro_onrc

Registered addressMIHAI VITEAZU 1, 600055 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AAAGENCY S.R.L.active ACATRINEI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive ALIWEBSYS SRLactive AMF MEDIA GRUP SRLactive AMNARTEX IMPEX S.R.L.active APETIT STORE S.R.L.active AP PROSPER SOLUTION S.R.L.active ARTIZAN MUSIC & FUN S.R.L.active ASK SMART ABC SRLactive AXASERV INVEST SRLactive BET CONFORT SERVICES SRLactive BLUE ANGEL SRLactive BRĂNIŞTEANU IULIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS WEB SOLUTIONS S.R.L.active C.C.D. - CHIC SRLactive CEDRA TOUR SRLactive CIUTEANU SRLactive COLIN TRAVEL S.R.L.active COSADI PROJECT S.R.L.active CUCU TUDOR IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100