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Sole trader dossier

BUTNARU ALINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-08-22
KYBE ID: RO-F22_1248_2014 · F22/1248/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUTNARU ALINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂ

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RegistrationF22/1248/2014

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Statusactive

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Incorporated2014-08-22

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Registered addressNaţională, Oraş Podu Iloaiei, Iaşi

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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.

ACOLO LOUNGE S.R.L.active A&G CAR SERV S.R.L.active ALMIAN ACCOUNTING S.R.L.liquidation ALMIAN CONSULTING S.R.L.active AMIC-WOOD S.R.L.inactive ANDREI MARINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved ART-CONTRAST BUSINESS S.R.L.active ART DESIGN BELLAVISTA S.R.L.active ASIGURĂRI ŞI DESPĂGUBIRI CCV S.R.L.active AUTO TODY FAMILY JUNIOR SRLactive BÎNCĂ AUREL ÎNTREPRINDERE INDIVIDUALĂdissolved BOUREANU IONELA ÎNTREPRINDERE INDIVIDUALĂdissolved B.P. MATIC SERVICE SRLdissolved BRUMA LIDIA HAND MADE S.R.L.inactive CERNICĂ A. CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂactive CHELARIU IOAN ÎNTREPRINDERE INDIVIDUALĂdissolved CHIC BOUTIQUE BY ROX S.R.L.active CODRU M. IULIAN ÎNTREPRINDERE INDIVIDUALĂactive COP CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolved CORBOI OANA ÎNTREPRINDERE FAMILIALĂdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

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