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Sole trader dossier

BUTURUGӐ VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-08-19
KYBE ID: RO-F8_862_2019 · F8/862/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBUTURUGӐ VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/862/2019

ro_onrc

Statusactive

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Incorporated2019-08-19

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Registered addressŞTEFAN BACIU 48, 500170 Municipiul Braşov, Braşov

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Companies at this address

55 total

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

AKKO GREEN S.R.L.active ALBU OANA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive APEDI S.R.L.active BEHERENOW CONCEPTS S.R.L.active BODOLAN CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOGDROID S.R.L.active CHEF ANDREI LUPAU CONSULTANTA S.R.L.active COSTIN SPEED TRANS S.R.L.active CREAM IMPREUNA S.R.L.active CRISTINA CUPAR DESIGN S.R.L.active CRISTINA PRODUCT TOPDESIGN S.R.L.dissolved DCM CONCEPT S.R.L.active DENES ALEXANDRA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DENTAL EXPERIENCE S.R.L.active DINGA CONSTANTIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive DRAGOMIR V. CRISTIAN LEONARD ÎNTREPRINDERE INDIVIDUALĂactive ECHOIT S.R.L.liquidation EDI BROKER SOLUTIONS S.R.L.active ELF MED PROJECTS S.R.L.active EMMAS FACTORY S.R.L.active

+35 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100