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Sole trader dossier

AVATAJITEI ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-09-16
KYBE ID: RO-F12_1513_2022 · F12/1513/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAVATAJITEI ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF12/1513/2022

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Statusactive

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Incorporated2022-09-16

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Registered addressFLORILOR 78, 407280 Sat Floreşti, Comuna Floreşti, Cluj

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Companies at this address

20 total

24/7 PELEA NEW BAU S.R.L.dissolved ANIRBAS DAZO S.R.L.active ANITSIR TRANS SRLactive CENTER BAUER BOX S.R.L.dissolved DDC DISTRICONSTRUCT S.R.L.liquidation DELTA SECURITY SYSTEM S.R.L.liquidation ELA-CRIM PLANT S.R.L.active GROZESCU IMOBILIARE S.R.L.dissolved IANC SILVIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IMPRESA VERDE INVENT S.R.L.active LAST MINUTE BY GIO ADVERTISING S.R.L.active LOGICRIS TRANS S.R.L.liquidation LOOP OPEN ADVERTISING PASS S.R.L.active MIG REPARATII CASNICE S.R.L.active NDA ONLINE TRADE S.R.L.active PAPUCILĂ SRL-Dactive TOP QUALITY TEAM S.R.L.liquidation TRUCZA P. CSABA-BELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VANCEA DANIELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100