DOSSIERS / BUSE GHEORGHE PF
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Sole trader dossier

BUSE GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2001-11-30
KYBE ID: RO-F20_460_2001 · F20/460/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSE GHEORGHE PF
ro_onrc
F20/460/2001
ro_onrc
active
ro_onrc
2001-11-30
ro_onrc
Str. ST.O. IOSIF, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3G PERSONAL SRLactiveADISAN COMPUTER SRL BUCURESTI FILIALA PETROSANIactiveADY COM PROD SRLactiveALINA COMIMPEX SRLactiveARAL COMPANY SRLactiveARRAKIS SRLactiveARTES COMIMEX SRLactiveAUREL ELECTRONIC SRLactiveAUTOMICHAEL SRLactiveBALAUR SILICA 'BALAUR' AFactiveBARBURA GENERAL PROD SRLactiveBARGLAZAN SI BOGDAN SCSactiveBOGDAN M.B. SCSactiveBOMART COROLLAS IMPEX SRLactiveCOLOBANEA CONSTANTIN AFactiveCOMADAGIO PRODEXIM SRLactiveCOMIMPEX CARS SRLactiveCOM VESTIM NAST PREST SRLactiveCSONTOS SNCactiveDAMIAN GEORGE 'DAMIAN' AFactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100