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Sole trader dossier

AȘTILEAN DANIEL IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-06-14
KYBE ID: RO-F12_1845_2012 · F12/1845/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
AȘTILEAN DANIEL IOAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/1845/2012
ro_onrc
active
ro_onrc
2012-06-14
ro_onrc
PRIMĂVERII 6, 400540 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

65 total

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

10PLUS CREATIVE SOLUTIONS SRL-DactiveAC MIXTEXPERT SRLactiveAMERICAN GRILL S.R.L.activeAUTOMAGDEA S.R.L.activeAXE PREMIUM ADVISORS S.R.L.activeBARABASCHA PARCEL S.R.L.activeBETASOFT IMPEX SRLactiveBLEDIX SRLactiveCECCO BIROTICA S.R.L.activeCODE ADDICT INNOVATIONS S.R.L.activeCONDREA OVIDIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS SHOP COSMETIC SRL-DactiveDALV CREATIVE S.R.L.activeDEMIAN ARON-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDIANA & LACRIMIOARA SRLliquidationDOMUS FIDELIS S.R.L.activeDONE DEAL BUSINESS S.R.L.dissolvedDRB EVOLUTION S.R.L.activeDRB SOLUTIONS S.R.L.activeDRUMASCO SRLactive

+45 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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