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Sole trader dossier

BOTEA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2007-11-06
KYBE ID: RO-F21_311_2007 · F21/311/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOTEA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ

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RegistrationF21/311/2007

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Statusactive

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Incorporated2007-11-06

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Registered addressStr. Ialomiţei, Municipiul Slobozia, Ialomiţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALEXICOM SRLactive ALISAN SRLactive ANDREEA VALENTINA GHEORGHE VICTORIŢA ÎNTREPRINDERE FAMILIALĂactive BEIOMI 2010 SRLactive BELA SERVICES SRLactive BRIELA SERV SRLactive BUDURUŞ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BUZOIANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive C & C COMPANY SRLactive CHANNAH SRLactive CLAUR SRLactive DANAVIZ SRLactive DATA SECURITY SRLactive DOUBLE A TRANS SRLactive DRAGOMIR COM SRLactive ELY CARS UNIVERSAL TRANSPORT SRLactive EXPRESS IMPACT SRLactive FLORAL SRLactive GABRIEL ANDREI GRIGORE AFactive G & G CONSULTING SRLactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100