DOSSIERS / BUSE A. ELENA PF
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Sole trader dossier

BUSE A. ELENA PF

ONRC · SOLE TRADER · INCORPORATED 2002-04-02
KYBE ID: RO-F25_114_2002 · F25/114/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSE A. ELENA PF
ro_onrc
F25/114/2002
ro_onrc
active
ro_onrc
2002-04-02
ro_onrc
Str. TOPOLNITEI 13, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIGATOR IMPEX SRLactiveANTONAS-MINCAN C. MARGARETA ÎNTREPRINDERE INDIVIDUALĂactiveASCANIO COM SRLactiveCIOCIRLAN N. EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONVEX IMPEX SRLactiveCOSTEA J. IONUT ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDESUET COM SRLactiveDEVID LUX SRLactiveDRAGHICI ANA AFactiveEST COM IMPEX SRLactiveEUROATLAS COM SRLactiveGAL SILCON SRLactiveGHIVAMAG IMPEX SRLactiveGI-EN-CA-RO COMIMPEX SRLactiveG MOBI TIN SRLactiveIGUANA COM SRLactiveJDERU MARIANA PFactiveJUGLANS FARM SRLactiveMALEX COMERT SERVICII SRLactiveMARIN I. DIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100