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Company dossier

BOTUSAN A.DAN - AF

ONRC · COMPANY · INCORPORATED 1997-09-17
KYBE ID: RO-F33_639_1997 · F33/639/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOTUSAN A.DAN - AF

ro_onrc

RegistrationF33/639/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-09-17

ro_onrc

Registered addressB-dul GEORGE ENESCU 38, 5800 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGREMTUR SRLactive ALDUCI COM SRLactive ALINTER SRLactive ANDRE LEMN SRLactive BOTUSAN A.DAN - PFactive CIOBANU-TIMOFI V. NICULAIE - PFactive CIORNEI C.MARIA - PFactive DUCEAC V.EUGENIA - AFactive EAST EUROPE TRADING SRLactive EMAHY IMPORT-EXPORT SRLactive FARMACIA STEF & MARY SRLactive GRID '95 SAactive HOROSCOP-RG IMPEX SRLactive MARIFLOR COM SRLactive MIALBI EXIM SRLactive MICAV SRLactive MIRUNA TEX SRLactive MITREA M. DOINIŢA - PFactive MOBIS PROD SRL SUCEAVA (IASI)active NORD CARTA SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100