DOSSIERS / BUSUIOC I. LILIANA PF
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Sole trader dossier

BUSUIOC I. LILIANA PF

ONRC · SOLE TRADER · INCORPORATED 1999-09-21
KYBE ID: RO-F04_890_1999 · F04/890/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BUSUIOC I. LILIANA PF
ro_onrc
F04/890/1999
ro_onrc
dissolved
ro_onrc
1999-09-21
ro_onrc
607070 Sat Bogdăneşti, Comuna Bogdăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADY & COST SRLdissolvedANDRIXMAN SRLdissolvedANDRO IMEX SRLdissolvedANDRUSCA BURSUC SNCdissolvedANDRUŞCĂ C. CONSTANTIN PFdissolvedANDRUŞCĂ E. IOAN ÎNTREPRINDERE FAMILIALĂdissolvedANDRUSCA F. FLORINEL AFdissolvedANI-SERG SRLdissolvedAPOSTU ION AFdissolvedARON V.F. SRLdissolvedASETINA SERVCOM SRLdissolvedAVRIL SRLdissolvedBALUTA MONICA AFdissolvedBOSTAN GH. SORIN-NECULAI PFdissolvedBUDACAN NAT. SORIN AFdissolvedBURSUC MANOLE AFdissolvedCALINET PRODCOM SRLdissolvedCENUSA V. VALERIU ÎNTREPRINDERE FAMILIALĂdissolvedCEORNEA C. MARIA PFdissolvedCIUBOTARU GH. RODICA PFdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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