DOSSIERS / BUDOI VICTOR AF
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Company dossier

BUDOI VICTOR AF

ONRC · COMPANY · INCORPORATED 2004-09-08
KYBE ID: RO-F34_476_2004 · F34/476/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUDOI VICTOR AF
ro_onrc
F34/476/2004
ro_onrc
active
ro_onrc
2004-09-08
ro_onrc
Sat Poroschia, Comuna Poroschia, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A & B AUTO SRLactiveADU KIT SRLactiveADY & COSTI SRLactiveADY MADA CO SERV SRLactiveALG CONFORT SRLactiveANDRA LUX SRLactiveANDREEA SERV AUTO SRLactiveANEMARI COM SRLactiveAPOLODOR CONSTRUCT SRLactiveAUTOMAR SERVPROD SRLactiveBABELEA PETRICĂ ÎNTREPRINDERE FAMILIALĂactiveBADEA GHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBADFLOR SRLactiveBARBU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveB & C METAL PROD SRLactiveBIT BAD COMPANY COM SRLactiveBIT BAD CONSTRUCT SRLactiveBLUE AUTO MOTO SRLactiveBOGDAN ST ION ÎNTREPRINDERE INDIVIDUALĂactiveBRĂTAN GROUP SRLactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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