DOSSIERS / BUTA VALERIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BUTA VALERIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2001-07-03
KYBE ID: RO-F26_948_2001 · F26/948/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BUTA VALERIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F26/948/2001
ro_onrc
dissolved
ro_onrc
2001-07-03
ro_onrc
Str. Fagarasului, 4225 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

60 total

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

ADIFLORICOM SRLdissolvedAGRESIV SRLactiveAUTOMARIAN SRLactiveBAJKO ELENA PFdissolvedBALSAM SRLdissolvedBARTHA ERZSEBET KATALIN PFdissolvedBEST SERV SRLactiveBUCIN VASILICA PFdissolvedBUCIN VIRA AFdissolvedBUCORAD SRLdissolvedBUJOR COSTEL RADU PFdissolvedCASIOPEEA ELECTRONICS SRLdissolvedCÎMPEAN MARIA PFdissolvedCONT&CERT SRLdissolvedCOTOI AMY SRLdissolvedDANA CRIS SRLdissolvedDAN IONELA PFdissolvedDENI PROD SRLactiveECOINSTAL IT CONSULT SRLactiveEDI PLASTIC SISTEM SRLdissolved

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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