DOSSIERS / BOTEZ GH. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BOTEZ GH. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-08-02
KYBE ID: RO-F22_1453_2005 · F22/1453/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOTEZ GH. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/1453/2005
ro_onrc
dissolved
ro_onrc
2005-08-02
ro_onrc
707313 Sat Horpaz, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADOR & NERO SRLdissolvedAD PREST EXPERT SRLdissolvedALEXA-ADY FORCE SRLactiveANDRA-SIL SRLdissolvedANDRY CLAU SRLdissolvedARVINTE ALEXANDRU AFdissolvedBAHARNICEANU CONSTANTIN CATALIN AFdissolvedBEATRICE SRLdissolvedBOKKA REZIDENŢIAL SRLactiveBOYS AND GYRLS SRLdissolvedBUZDUGAN GEORGETA PFdissolvedBUZDUGAN ROBERT ÎNTREPRINDERE FAMILIALĂactiveCABINET MEDICAL DR. AFLOAREI MARGARETA SRLactiveCARP FLORIN PFdissolvedCASA MONA SRLdissolvedCASA RADU SRLdissolvedCHIM PLANT SRLliquidationCHIPER MARIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU ELENA PFdissolvedCIOHODARU VIOREL ÎNTREPRINDERE FAMILIALĂdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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