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Company dossier

BUDEANU GABRIELA AF

ONRC · COMPANY · INCORPORATED 2005-07-07
KYBE ID: RO-F07_895_2005 · F07/895/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBUDEANU GABRIELA AF

ro_onrc

RegistrationF07/895/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-07-07

ro_onrc

Registered address0717400 Sat Truşeşti, Comuna Truşeşti, Botoşani

ro_onrc

Companies at this address

59 total

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

ABALAŞEI LIVIU-VALENTIN PERSOANA FIZICA AUTORIZATAactive ABI SRLdissolved ACHIŢEI DORIN ÎNTREPRINDERE INDIVIDUALĂliquidation AGROMEC TRUSESTI SRLactive AILENEI IONUŢ PFdissolved AIRINEI MARINETA CRINA PERSOANĂ FIZICĂ AUTORIZATĂinactive AVĂDĂNEI IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved AVĂDĂNI ANETA ÎNTREPRINDERE INDIVIDUALĂdissolved AVAFAN-TEL SRLdissolved BANCA COMERCIALA ROMANA SUCURSALA BOTOSANI FILIALA TRUSESTI SAdissolved BEJNARIU CATALIN ÎNTREPRINDERE INDIVIDUALĂinactive BRASOVEANU DUMITRU ÎNTREPRINDERE FAMILIALĂdissolved BULIGA MARIANA ÎNTREPRINDERE FAMILIALĂactive CAMBIAS SRLdissolved CHIP-LOR SRLdissolved CIOBANU CĂTĂLIN-MANUEL ÎNTREPRINDERE INDIVIDUALĂdissolved CIPSICLEM COMPANY SRLactive COZORICI CORNELIA-FĂNICA PERSOANA FIZICA AUTORIZATAactive CRINA BEST ANGEL SRLactive DELEANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100