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Sole trader dossier

BUTA VALENTIN-COSTEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-09-12
KYBE ID: RO-F33_884_2014 · F33/884/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBUTA VALENTIN-COSTEL ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF33/884/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-09-12

ro_onrc

Registered addressANA IPĂTESCU, 725200 Municipiul Fălticeni, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALEX BUSINESS S.R.L.active AMARIE I.GHEORGHE - AFdissolved ANICULĂESEI ADRIAN-CRISTINEL ÎNTREPRINDERE INDIVIDUALĂdissolved ANILI TRANS S.R.L.inactive ATIC RM-SSM S.R.L.active BINAR CARE S.R.L.active BOSERATRANS S.R.L.inactive BUJOR CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUJOR CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARDAŞ M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CORUŢ CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive ELMY ASIG CONSULTING S.R.L.active EOS DESIGN S.R.L.dissolved EXPERT AXINTE S.R.L.active FRAIFELD B.CORNELIU - PFdissolved GABI PRO-CLEAN S.R.L.active GEMA TRANS S.R.L.liquidation GORAN VASILE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive IOAN G.ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ION ALINA-GEORGETA ÎNTREPRINDERE INDIVIDUALĂactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100