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Sole trader dossier

BUTOI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-07-28
KYBE ID: RO-F34_313_2008 · F34/313/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUTOI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F34/313/2008
ro_onrc
active
ro_onrc
2008-07-28
ro_onrc
147195 Sat Măldăeni, Comuna Măldăeni, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADE WALL CONSTRUCT SRLactiveAGRO REGAN COM SRLactiveAGROSILVIC CONSTRUCT SRLactiveAGROSOCIO PLANT SRLactiveALCRIS TRANS SRLactiveALEXIA STYLE TREND SRL-DactiveBĂJAN SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOLAN GEORGICA PFactiveCÎRNARU SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFEROS NOVA S.R.L.activeCONPARTO SRLactiveCUNĂ RADU STAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDECORA CRIS SRL-DactiveDINUŢ IULICA AFactiveDOBRE TINCA PFactiveDUET SERV COM SRLactiveEUROCROPS INVEST SRLactiveFĂURAR SRLactiveFRÂNCU MARIN PFactiveGRASY CONSTRUCT SRLactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100