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Sole trader dossier

PETRIȘ RALUCA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: RO-F12_2612_2021 · F12/2612/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

inactive
PETRIȘ RALUCA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/2612/2021
ro_onrc
inactive
ro_onrc
2021-12-15
ro_onrc
OAŞULUI 86-90, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

406 total

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

4 IT SOFT SRLactiveAA STUDIO LUXURY CENTER S.R.L.dissolvedAASTUDIOLUXURY S.R.L.dissolvedABCONY SERV S.R.L.activeABC SERVDIVERS SRLactiveABLAKELA WEB SOLUTIONS SRLactiveACL GENERAL PREST SRL-DdissolvedACTIVEPA S.R.L.liquidationACV BUILDING S.R.L.dissolvedADC FAST CARGO S.R.L.activeADEMOCAD SRLdissolvedADRI DENTAL DESIGN S.R.L.activeADYTEOARTCONSTRUCT GROUP SOLUTIONS S.R.L.activeA&G OFFICE BUSINESS S.R.L.activeALEP CREATIV SRLactiveALEXANDRU MASSAGE & THERAPY S.R.L.liquidationALIJOL CONSTRUCT SRLactiveALIVAS CLOUD CONSULTING S.R.L.inactiveALPHA COMMERCE S.R.L.activeANCA&PAULA CONCEPT S.R.L.liquidation

+386 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100