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Sole trader dossier

BUZATU BOGDAN GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-05-27
KYBE ID: RO-F20_144_2020 · F20/144/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUZATU BOGDAN GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/144/2020

ro_onrc

Statusactive

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Incorporated2020-05-27

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Registered addressSALCÂMILOR, 330110 Municipiul Deva, Hunedoara

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4SEASONSSWIM SRLactive BIAPAN TRADIŢIONAL S.R.L.active BIS ȘOIMII ALPIN S.R.L.active CEPLEANU SEBASTIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CIUCULESCU GABRIEL LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU SEVERICĂ ÎNTREPRINDERE INDIVIDUALĂactive COUNTRY TRADE S.R.L.active COZMA PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactive DESIGN RENOVATION CONSTRUCTIONS S.R.L.active EVITRANS COMPLEX S.R.L.active GOIA A. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive INSTAL TERMO ELECTROCONSTRUCT SRLactive MALSUMIS SRLactive MOGOŞANU DĂNUŢ ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive MOGO SHOES S.R.L.active OPAL CAFE SRLactive ORVIUS CLAS IMPERIAL S.R.L.active PATI PAN PATIS S.R.L.active PETERLECEAN DANIEL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive SANDU NADEJDA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100