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Sole trader dossier

BUSUIOC LIVIU-DAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-21
KYBE ID: RO-F17_173_2012 · F17/173/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUSUIOC LIVIU-DAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF17/173/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-21

ro_onrc

Registered addressGHEORGHE DOJA 9, 800354 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABC TOTAL ELECTRIC CONSTRUCT S.R.L.active ALIREBY FLOWER SHOP S.R.L.active ANDREAS PAKO TRANS S.R.L.active BEREHOIU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BIAGEO SRLactive CG&GC IT EXPERT SRLactive DIABREMEDY S.R.L.active DMSYNC TECHNOLOGIES S.R.L.active EMADENIB BIJOU SRLactive INTERNOVA DEKOR SRLactive MAGAZIN UNITERM-INSTALATII SRLactive MICU SORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive NĂSTASE GEORGE-DĂNUȚ PFAactive NEACȘU M. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive OAVAROX SHOPPING S.R.L.active PALMAROLA SRLactive PETRAŞC AURICA PERSOANĂ FIZICĂ AUTORIZATĂactive PITUH RĂZVAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive SMARTSIVIS DIGITAL S.R.L.active STATICAGRILLPUB S.R.L.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100