DOSSIERS / BOTEA ILEANA PF
← SearchExport PDF
Sole trader dossier

BOTEA ILEANA PF

ONRC · SOLE TRADER · INCORPORATED 2005-11-11
KYBE ID: RO-F34_918_2005 · F34/918/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOTEA ILEANA PF
ro_onrc
F34/918/2005
ro_onrc
dissolved
ro_onrc
2005-11-11
ro_onrc
Sat Măldăeni, Comuna Măldăeni, Teleorman
ro_onrc

Companies at this address

56 total

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

AGELCO PREST SRLdissolvedAGROB PARTENER SRLdissolvedALPINYA GROUP SRLinactiveALSI CONSTRUCT SRLactiveBLAJ GHEORGHE PFdissolvedBURTEA NICU ÎNTREPRINDERE FAMILIALĂactiveCAM SOFTWARE SRLdissolvedCIN-BIO SRLdissolvedCLIMA PRO SRLactiveCONSUMCOOP MALDAENIdissolvedCOSTACHE V MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUŢAR GHEORGHE STANCU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELEA DUMITRU ÎNTREPRINDERE FAMILIALĂinactiveDIMACRIS IMPEX SRLdissolvedDIMA TRANS SRLdissolvedDINUŢ AURELIA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIŢĂ PAUL ÎNTREPRINDERE INDIVIDUALĂdissolvedEB LINE SRLactiveELYPAD TRANS SRLactiveEREMIA GHEORGHIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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