KYBE — See who's really behind any company

Sole trader dossier

BUZEA NINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-10-07
KYBE ID: RO-F52_340_2010 · F52/340/2010 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBUZEA NINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF52/340/2010

ro_onrc

Statusdissolved

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Incorporated2010-10-07

ro_onrc

Registered addressB-dul BUCUREŞTI, Municipiul Giurgiu, Giurgiu

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Companies at this address

121 total

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

10 DYA COMPANY SRLactive ADTOP SRLdissolved ALEXANDER 2008 SRLliquidation ALEXIA COM SRLactive ALEX SI RAZVAN SRLdissolved ALYON ALINA COM SRLactive ANCA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ANDALEX 2006 SRLactive ANDREI I COSMIN VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolved AS CONSTRUCT SRLdissolved ASG PROGRESS SRLactive BĂDANA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂinactive BATINETU ALA PERSOANĂ FIZICĂ AUTORIZATĂinactive BERBEC ADRIANA PFdissolved BEST CONSULTING SRLactive BIOLAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIOWATT ENERGY DISTRIBUTION SRLdissolved BÎRLAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRIZANT STYLE SRLdissolved BUON AGRO SRLinactive

+101 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100