DOSSIERS / BOTEZ V GHEORGHE PF
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Sole trader dossier

BOTEZ V GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2003-09-30
KYBE ID: RO-F22_692_2003 · F22/692/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOTEZ V GHEORGHE PF
ro_onrc
F22/692/2003
ro_onrc
dissolved
ro_onrc
2003-09-30
ro_onrc
707110 Sat Osoi, Comuna Comarna, Iaşi
ro_onrc

Companies at this address

84 total

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

AGROPROD LFA SRLdissolvedALCO PROIECT SRLactiveALEXA TOMA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALPHA FEROMANGAL SRLdissolvedAMBER TEX SRLdissolvedAMIHĂESII N. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDBEEL MIXT SRLactiveANDRAS SERVICE SRLdissolvedANTRIM SRLactiveAPA-SOL SRLactiveASIOM SERVICE SRLactiveBEJENARU MARIANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST-COM SRLdissolvedBOGHIU C. DANIELA PFdissolvedBREIZH SRLdissolvedCIOBANU CAMELIA AFdissolvedCIOBANU CIPRIAN-NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedCIOBANU N. LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRUDU CONSTRUCT SRLdissolvedCUCOŞ I. IONUŢ-LORIN PFdissolved

+64 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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