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Sole trader dossier

BÜTE RAMONA MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: RO-F30_59_2024 · F30/59/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBÜTE RAMONA MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF30/59/2024

ro_onrc

Statusactive

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Incorporated2024-02-02

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Registered addressGANEA, Municipiul Satu Mare, Satu Mare

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Companies at this address

93 total

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

5 ESSE OUTLET S.R.L.dissolved AKRO CAR S.R.L.dissolved ALE-PAT SRL-Ddissolved ALFA & OMEGA IMPEX SRLdissolved ALIN VEGHINAS SRLdissolved ANDERCO GHIZELA MELINDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANIMALSKINGDOM S.R.L.active ANTON V GEORGE ÎNTREPRINDERE INDIVIDUALĂactive ARCHITASK S.R.L.active ARTES LOB S.R.L.active ASE DIVA TAXI SRLactive ATELIER CATALIN POP S.R.L.active BERINŢAN DANIELA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEST LIVING FURNITURE SRLactive BGA CONT SRLactive BUCUR NICOLETA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive BUT DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CAMPIAN IOAN OLIVER ÎNTREPRINDERE INDIVIDUALĂdissolved CATALEYA GLOBAL LOGISTIC S.R.L.active CHEREJI CONCEPT S.R.L.active

+73 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100