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Sole trader dossier

BUTKOVITS MIHAELA CRISTINA PF

ONRC · SOLE TRADER · INCORPORATED 2000-01-19
KYBE ID: RO-F24_46_2000 · F24/46/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUTKOVITS MIHAELA CRISTINA PF

ro_onrc

RegistrationF24/46/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-01-19

ro_onrc

Registered addressB-dul REPUBLICII 1, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

7 GREEN IMPEX SRLactive ACDAMI SRLactive ARDELEAN VASILE IOAN AFactive BENKRUPT CONSULT SRLactive DOMIS SRLactive D.PURPLE-COM SRLactive DRAGOS AFactive EDEROS SRLactive ELECTROCONECT SRLactive ELSMART SRLactive GAMENTZY SRLactive GORILLA BIANCO SRLactive G&Y INTERPLUS SRLactive HELCOR-MED SRLactive HELENA SRLactive HOLTZVER PROD SRLactive LARIX DECIDUA SRLactive MANAGEMENT SOLUTION SRLactive MARCHIS ANDREI VIOREL AFactive MOV SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100