DOSSIERS / BUTUR A IOAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BUTUR A IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: RO-F2005001249126 · F2005001249126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUTUR A IOAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2005001249126
ro_onrc
active
ro_onrc
2005-04-01
ro_onrc
Str. TARNIŢA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BUTUR AUTO IMPEX SRLactiveCALLOS MARGARETA PFactiveCAMIS MAR SRLactiveCRISAN IOAN AFactiveCTR SRLactiveDAMICA IMOB SRLactiveDANRO COMIMPEX SRLactiveDIGITEX SRLactiveDOLINA IMPEX SRLactiveECO COMPROD IMPORT EXPORT SRLactiveERGOWAT CONSTRUCT SRLactiveFABIDIA PRODCOM IMPEX SRLactiveFLORIANSICS EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLDILD COMIMPEX SRLactiveINTERFROST SRLactiveINTERNET XCONX SRLactiveKULCSAR SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveMAS SOFTWARE SRLactiveMICOMER PROD SRLactivePARADOX IMPEX SRLactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100