KYBE — See who's really behind any company

Sole trader dossier

BUICAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-06-29
KYBE ID: RO-F1_737_2018 · F1/737/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBUICAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF1/737/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-29

ro_onrc

Registered addressVALEA FRUMOASEI, 515800 Municipiul Sebeş, Alba

ro_onrc

Companies at this address

69 total

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

AFO SPEDITION SRLactive ALORA ESTETIC S.R.L.dissolved ALRI GROUP S.R.L.active AMARIEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ARHIVE DEAL SRLactive ARTEZIA DESIGN S.R.L.dissolved AUTO PAINT ZONE S.R.L.active AVM PERSONAL WORK S.R.L.active AZIZ MEAT S.R.L.active BEST AKITA SRLdissolved BEST ASPECT KONSTRUCT S.R.L.dissolved BRODO TECHNOLOGIES S.R.L.active BUCOVIBER S.R.L.dissolved CACOVEAN SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAPĂTĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIUCUR SILVIA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONNECTLINK SHIPPING S.R.L.active CRIGUST S.R.L.active CRUCIAT IOAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂinactive DANES BESTRADE SRLdissolved

+49 more

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