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Company dossier

BUTURIN AF

ONRC · COMPANY · INCORPORATED 2002-01-10
KYBE ID: RO-F34_4_2002 · F34/4/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUTURIN AF

ro_onrc

RegistrationF34/4/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-01-10

ro_onrc

Registered addressStr. Republicii, Loc. Videle, Oraş Videle, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

4 X 4 TRADING INTERNATIONAL SRL FILIALAactive ACCED SRLactive ADMIS CONSULTANTS SRLactive AGRO PROMOTION SRLactive ALILAR SRLactive AURELY SRLactive BIRLA ION AFactive BRATICOM IMPEX SRLactive BRUTARIA ANDA SRLactive CAMY LIA SRLactive C & C 2003 SRLactive CHIVU CARMEN AFactive COM CART PREST SRLactive COMCIM IMPEX SRLactive COOPERATIVA DE CONSUM VIDELE SOCIETATE COOPERATIVĂactive COSTACHE VIOREL PFactive COSTELINI COM SRLactive DAVIAND SERVICE SRLactive DES-EX-COM SRLactive DEXIMP SRLactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100