DOSSIERS / BUZDUGAN ROBERT ÎNTREPRINDERE FAMILIALĂ
← SearchExport PDF
Sole trader dossier

BUZDUGAN ROBERT ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-07-20
KYBE ID: RO-F22_2038_2009 · F22/2038/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUZDUGAN ROBERT ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F22/2038/2009
ro_onrc
active
ro_onrc
2009-07-20
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 SRLactiveBOTEZ GH. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOYS AND GYRLS SRLdissolvedBUZDUGAN GEORGETA PFdissolvedCABINET 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