DOSSIERS / BOTEZ IOAN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BOTEZ IOAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1998-12-22
KYBE ID: RO-F51_358_1998 · F51/358/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOTEZ IOAN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F51/358/1998
ro_onrc
dissolved
ro_onrc
1998-12-22
ro_onrc
Str. Bărăganului, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

57 total

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

A & F PRESTCOM SRLactiveAGROMIND SRLdissolvedANDRA & GABI SNCdissolvedAXINTE SRLdissolvedBACK STAGE SRLdissolvedBAD & SAN SRLdissolvedBUTUC FLORENTINA PFdissolvedCOMAN SI RADU SNCdissolvedCONMILA SRLdissolvedDANA DOR IMPEX SRLdissolvedDELIU+COTAC SNCdissolvedDENTASAN IMPEX SRLdissolvedDINCA VASILE AFdissolvedDINU ION AFdissolvedDORINA PREDA SNCdissolvedDRAIVANGOS IMPEX SRLdissolvedELODIA SRLdissolvedEMY IMPEX SRLinactiveEXPERT SRLdissolvedGHIUNES SRLdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100