DOSSIERS / BUTNARU M. PF
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Sole trader dossier

BUTNARU M. PF

ONRC · SOLE TRADER · INCORPORATED 2002-04-19
KYBE ID: RO-F37_252_2002 · F37/252/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUTNARU M. PF
ro_onrc
F37/252/2002
ro_onrc
active
ro_onrc
2002-04-19
ro_onrc
6577 Sat Stănileşti, Comuna Stănileşti, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRO-COMAZ SRLactiveALHAMBRA TOURING SRLactiveANTOHI-PAN SRLactiveBATCU M. PFactiveBEJAN A. SERGIU ÎNTREPRINDERE FAMILIALĂactiveBOBEICA I. PFactiveBUTNARU M. PFactiveCATA-MADA SRLactiveCHIRITOIU M. AFactiveCOMPLEX PRODSUIS SAactiveCOREMIA SRLactiveDEMIDA IMPEX SRLactiveELIBETY MODA SRLactiveERAŞCU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEUCĂ EVA ÎNTREPRINDERE INDIVIDUALĂactiveLAGUNA SRLactiveMATRAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOAJDEA C. PFactivePINTILIE MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveSANDU D. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100