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Sole trader dossier

BOTA G. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2022-06-03
KYBE ID: RO-F24_347_2022 · F24/347/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOTA G. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF24/347/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-03

ro_onrc

Registered addressTRAIAN 16, 430212 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABC-THERAPY S.R.L.active A&C PHARMA S.R.L.active ADMIN-CONSULT SRLactive AMBRAVA SOFT S.R.L.active AMVIPCONSTRUCT S.R.L.active ARUSTI DEN DRUM S.R.L.active ARUSTI NOVA ONE S.R.L.active ATAI CHEMICALS SRLactive BAIARON CONSULTANS S.R.L.active BONNE HUMEUR S.R.L.active BUMBAR I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CAREER PRO S.R.L.active CMM SOLUTIONS S.R.L.active CURSED HARMONY STUDIOS S.R.L.active DANILUC VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive DATAWAND ANALYTICS S.R.L.active DAV SARA TEAM SRLactive DOMINIC CLEANING S.R.L.active DONOFTA S.R.L.active DREDEAN CRISTIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100