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Sole trader dossier

BUCHE I. ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-05-26
KYBE ID: RO-F37_900_2005 · F37/900/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUCHE I. ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF37/900/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-05-26

ro_onrc

Registered addressHUSULUI, Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALESSILV PROFI S.R.L.active ANDRA-TIB TAXI S.R.L.active ANDREIU S.R.L.active AUTOVOPMAT S.R.L.active BARHAN ANCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BASELINE PRODUCTION S.R.L.active BEAND SRLactive BERESCU N. GEORGE-ALEXANDRU P.F.Aactive BIDICOP S.R.L.active BIOREM PLUS S.R.L.active B.O.B. - VISION S.R.L.active BODROGHINĂ CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive BUILDING & TILING CONSTRUCT S.R.L.active BULBAȘA SEBASTIAN-MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive CĂRĂMIDARU RODICA ÎNTREPRINDERE INDIVIDUALĂactive CARP CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CHINCONSTRUCT S.R.L.active CIOTCARGO SRLactive COMOILSERV SRLactive COSMILOR S.R.L.active

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100