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Sole trader dossier

BUTNARU MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-24
KYBE ID: RO-F37_316_2004 · F37/316/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUTNARU MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF37/316/2004

ro_onrc

Statusactive

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Incorporated2004-03-24

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Registered address6424 Sat Perieni, Comuna Perieni, Vaslui

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGROALIMENT SRLactive ARTENE N. PFactive ARTENI V. PFactive BÎGU AURICA ÎNTREPRINDERE INDIVIDUALĂactive BRAESCU E. PFactive BROSTIC C.M. PFactive BROSTIC I. PFactive BROSTIC MARIA PFactive BROSTIC SRLactive BUDESCU M. PFactive CHIPER G. PFactive CODREANU MANDITA AFactive COMPANY ROM-MOLD SRLactive DROSERA SRLactive HUIBAN C-TIN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactive KFAR-IAM SRLactive MANOLACHE S. AFactive MICOLITRANS SRLactive MULTIM SRLactive PETREA GHE. PFactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100