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Sole trader dossier

BUTNARU AUREL ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: RO-F37_444_2019 · F37/444/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUTNARU AUREL ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF37/444/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-07

ro_onrc

Registered addressMETALURGIEI 2, 730233 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AEDV-STORE S.R.L.active ANDRUȘCĂ-FOOD S.R.L.active APISROM BREWERY S.R.L.active A&S AUTO CUSTOM & REPAIRS S.R.L.active ASU ETERN S.R.L.active AVAKADA S.R.L.active BLĂNITĂ ANDREI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BMAGRI S.R.L.active BOGDAN & CRINA SALON S.R.L.active BOICU PETRICĂ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZATU VASILICA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive BURSUC OBST GEMUSE S.R.L.active BUZMIH AUTO INCHIRIERI S.R.L.active CASA DE PLĂCINTE S.R.L.active CHIRICA GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive CIDIRA SRLactive CORNELIA HAIR STYLING S.R.L.active COZMÎNCĂ IONUȚ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DACOST-MOB SRLactive DODISER EXPRES S.R.L.active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100