KYBE — See who's really behind any company

Sole trader dossier

BUBURUZ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: RO-F2024000088374 · F2024000088374 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUBURUZ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024000088374

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-14

ro_onrc

Registered addressŞTEFAN CEL MARE, 730006 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALEXA ALIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive AMITRICIOAEI EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTARA S.R.L.active ARCMAN CORPORATION S.R.L.active AREAFIT S.R.L.active AVERCHI ALEXANDRA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive BCS MANUFACTURER SRLactive BELARIA S.R.L.active BIBOG MARKET SRLactive BONTAȘ MARINETA PERSOANĂ FIZICĂ AUTORIZATĂactive BORDEIANU IULUS PERSOANĂ FIZICĂ AUTORIZATĂactive BRANTUD S.R.L.active BRIGHTSPARK DIGITAL S.R.L.active BTMV&GLOBAL TRANS S.R.L.active CALFERO S.R.L.active CARP VICTOR-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive CARVIT S.R.L.active CHIRIAC EMANUELA ÎNTREPRINDERE INDIVIDUALĂactive CIOCOIU MARINAŞ ÎNTREPRINDERE INDIVIDUALĂactive CONTADIP EXPERT S.R.L.active

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100