DOSSIERS / BOTEA PAUL PF
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Sole trader dossier

BOTEA PAUL PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-12
KYBE ID: RO-F10_762_2002 · F10/762/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOTEA PAUL PF
ro_onrc
F10/762/2002
ro_onrc
dissolved
ro_onrc
2002-09-12
ro_onrc
Com. VALEA RAMNICULUI, 127660 Sat Valea Râmnicului, Comuna Valea Râmnicului, Buzău
ro_onrc

Companies at this address

50 total

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

10 TEI PROD SRLactiveAGROFARM APOSTOL SRLdissolvedAQUILA SRLactiveBERESCU NECULAI PFdissolvedBER FLOR SRLdissolvedCATOIU CRISTIAN IONUT ÎNTREPRINDERE INDIVIDUALĂdissolvedCLAUDIU IONUT CONSTRUCT SRLactiveCRI GRI SRLliquidationCRISTACHE IULIAN PFdissolvedCRISTACHE VASILE PFdissolvedDELIMOT PAULA PFdissolvedDOBROIU V DUMITRU PFdissolvedENACHE RUXANDA PFdissolvedFEDELES DUMITRU PFdissolvedFEDELES I COMAN PFdissolvedF M D FLOR OIL SRLinactiveGHIZDEANU AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedGIORDACHE FERM SRLinactiveITALRO ART SRLinactiveKBI MARKETING SRLdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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