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

BOGDAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-08-23
KYBE ID: RO-F52_501_2004 · F52/501/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOGDAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F52/501/2004
ro_onrc
active
ro_onrc
2004-08-23
ro_onrc
Str. PIATA UNIRII, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100