DOSSIERS / BUTNARIU A. NICOLAE CATALIN PF
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Sole trader dossier

BUTNARIU A. NICOLAE CATALIN PF

ONRC · SOLE TRADER · INCORPORATED 2003-06-30
KYBE ID: RO-F03_361_2003 · F03/361/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BUTNARIU A. NICOLAE CATALIN PF
ro_onrc
F03/361/2003
ro_onrc
dissolved
ro_onrc
2003-06-30
ro_onrc
Str. ALUNULUI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

73 total

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

ALBEDAR NOVA SRLdissolvedALEX MODERN SERVCONSTRUCT SRLactiveAMETIST BONIS SRLliquidationANDRA-RELY TRANS SRLdissolvedAUTO SERVICE VOPSITORIE AFdissolvedBLEJAN MIHAI AFdissolvedCERNEA I OLIMPIA AFdissolvedCIOCAN MIHAELA AFdissolvedCLASS CAFE-BAR SRLactiveCLAU-ADI-IZMYR SRLdissolvedCOCEAN GHE MANUELA PFdissolvedCOLECT MECART SRLactiveCOSTEA ELENA PFdissolvedDANIMAR TRANS SPEED SRLdissolvedDRAGOMIR I. MARIN ÎNTREPRINDERE FAMILIALĂdissolvedENACHE MARIAN ADRIAN PFdissolvedENMAR THERMO 2007 SRLactiveFASHION SRLdissolvedFLORESCU CONCEPT SRLactiveFLORIN TOTAL MARKET SRLdissolved

+53 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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