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Sole trader dossier

BUCHERU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: RO-F3_867_2021 · F3/867/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUCHERU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF3/867/2021

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Statusactive

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Incorporated2021-10-25

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Registered addressNICOLAE BĂLCESCU 2, Municipiul Piteşti, Argeş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGNES BEAUTY STAR S.R.L.active AMCO SERVICES LOGISTICS SRLactive AND GABRIELA BUSINESS S.R.L.active ARTMAR TOP CREATIVE S.R.L.active ASPERA TEKNOPLUS SRLactive BĂDESCU CRISTIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BRATU G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive BRITANNIA DYNAMIC LOGISTICS S.R.L.active BUNGEANU IONELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive CAR GO MEDIA S.R.L.active CLEAN MASTER CAR SRLactive CORG ENGINEERING S.R.L.active CRISGEO TOP ALIMENT S.R.L.active DROSU G. MUGUREL-COSTEL ÎNTREPRINDERE INDIVIDUALĂactive DROSU MUGUREL-COSTEL ÎNTREPRINDERE INDIVIDUALĂactive DRS EXPRESS LIV SPEDITION S.R.L.active ENACHE MARIA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive ENERGON CONSTRUCT S.R.L.active FILIP ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GEORGESCU PETRE-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100