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Sole trader dossier

BUCSAN VIOREL PF

ONRC · SOLE TRADER · INCORPORATED 2003-12-18
KYBE ID: RO-F09_867_2003 · F09/867/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBUCSAN VIOREL PF

ro_onrc

RegistrationF09/867/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-12-18

ro_onrc

Registered address6126 Sat Cazasu, Comuna Cazasu, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGRO FANY SRLdissolved AGRO - VIOSIL SRLdissolved ALEXMARIAN TRANSPORT SRLdissolved ALGIF COM SRLdissolved ALGIF COM SRLdissolved ALIMAN IONEL PFdissolved ALISIV COM SRLdissolved ARAMA AURELIAN PFdissolved ARAMA IONEL AFdissolved ARIN COM SRLdissolved AUERBACH IMPEX SRLdissolved AUTORUT COM SRLdissolved AVANTAJ FRATIA "B"dissolved BAJAN ANGHELUTA AFdissolved BRATCO STAR SRLdissolved BRINZA GERARD TIBERIU PFdissolved B.T.D. TRADING SRLdissolved CERNAT V.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved COM PARC SRLdissolved COM ZEFIR SRLdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100