DOSSIERS / BANCU GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BANCU GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2002-04-03
KYBE ID: RO-F51_92_2002 · F51/92/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCU GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F51/92/2002
ro_onrc
active
ro_onrc
2002-04-03
ro_onrc
Com. Roseţi, 8541 Sat Roseţi, Comuna Roseţi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AGROMIXT ROSETI SAactiveALDEMA SRLactiveAMICOM SRLactiveANTONIO FAMILY SRLactiveARICON INTERNATIONAL SRLactiveARTIZANAT MAYTE SRLactiveBADEN SILVA SRLactiveBAR AFactiveBOGATU SNCactiveBOROGHINA E. PFactiveBRANISTE SRLactiveCALOIANU NICOLAE PFactiveCATALIN IMPEX SRLactiveCOJOCARU IOAN PFactiveCOLEASA SRLactiveCOLEUX SRLactiveCOMAN GEORGETA AFactiveCOMPLEX DORU SRLactiveCONCORDIA AGRO SRLactiveCONSTANTINESCU SILVIU IONEL AFactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100