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Sole trader dossier

BOTEZATU VASILICA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-05-03
KYBE ID: RO-F37_620_2012 · F37/620/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOTEZATU VASILICA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF37/620/2012

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Statusactive

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Incorporated2012-05-03

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Registered addressMETALURGIEI 2, 730233 Municipiul Vaslui, Vaslui

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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 BURSUC OBST GEMUSE S.R.L.active BUTNARU AUREL ÎNTREPRINDERE FAMILIALĂactive 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