DOSSIERS / BOTEZATU GH. ION ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BOTEZATU GH. ION ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-07-20
KYBE ID: RO-F04_687_2004 · F04/687/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOTEZATU GH. ION ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F04/687/2004
ro_onrc
active
ro_onrc
2004-07-20
ro_onrc
607524 Sat Sascut-Sat, Comuna Sascut, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AVĂDĂNEI ŞT. SILVESTRU ÎNTREPRINDERE INDIVIDUALĂactiveBIZGAN GH. ION AFactiveBOTEXTOUR IMPEX SRLactiveBULIMAR E. RAMONA-NICOLETA AFactiveCIOBOTARU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMA-ASIG SRLactiveGETAMI SRLactiveLIVDORCOM SRLactiveLORY INTERNATIONAL TRANS SRLactiveMINEA I. ADRIAN AFactiveMINEA I. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveMINEA I. MARIUS PFactiveMITURCOM SRLactiveNELADY-COM SRLactiveSTAMIR SRLactiveSTAN B. CEZAR PFactiveTODOSIA PRODCOM SRLactiveTRINCĂ N. AURICA ÎNTREPRINDERE INDIVIDUALĂactiveUNICOS SRLactiveZEME MIXTCOM SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100