DOSSIERS / BOTOACĂ M DANIELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BOTOACĂ M DANIELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-07-04
KYBE ID: RO-F52_379_2011 · F52/379/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOTOACĂ M DANIELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F52/379/2011
ro_onrc
active
ro_onrc
2011-07-04
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

55 PET SRLactiveADF COM IMPEX SRLactiveAGRO BARBU COMERŢ SRLactiveAGROMET COMERT SRLactiveAMD MARA TRADING SRLactiveANCOS IMPEX SRLactiveAPROZAR SRLactiveARYCONSTRUCT SRLactiveARYMAR DEN SRLactiveAUGURATRIX SRLactiveAVI BIG CHICKEN SRLactiveAXINTE CONSTANTIN CONDUCATOR AUTO PERSOANĂ FIZICĂ AUTORIZATĂactiveBB LOGISTICS SRLactiveBELLAROSA SRLactiveBGD REBEL SRLactiveBORA BORA SRLactiveBUBU SRLactiveCAPA TRANSPORT SRLactiveCIS TRANS SRLactiveCONEV IMPORT EXPORT SRLactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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