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Sole trader dossier

BUZATU I. ILIE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2002-07-29
KYBE ID: RO-F22_429_2002 · F22/429/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBUZATU I. ILIE ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/429/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-07-29

ro_onrc

Registered address707421 Sat Dumbrăviţa, Comuna Ruginoasa, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AFEDO GREENFIELD SRLactive ARALIA FARM SRLactive ATOMI IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BALCAN MIHAI AFdissolved BENDAS V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BERBENICIUC C. VASILE ÎNTREPRINDERE FAMILIALĂdissolved BIRICĂ C. NICULINA AFdissolved BURLACU DANUT AFdissolved BURLACU M. LILIANA AFdissolved BUZATU-I I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUZATU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRICA I. DAN PFdissolved COMPLEX MARIUST SRLdissolved COŢOVANU D. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactive COŢOVANU PETRONELA-LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved COŢOVANU RALUCA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive COŢOVANU ŞT. ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolved COZMA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DELTA 2 DELTA SRLdissolved DULIA VERONICA PFdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100