KYBE — See who's really behind any company

Sole trader dossier

DUCA I SORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-02-17
KYBE ID: RO-F12_316_2023 · F12/316/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDUCA I SORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/316/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-02-17

ro_onrc

Registered addressABATORULUI 5, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

38 total

AISA FAMILY STORE S.R.L.active ALEXANDRU PISLARIU SOFTWARE S.R.L.active ANTION S.R.L.active ATLAS DOCS S.R.L.active AVIATION GEEK S.R.L.active BIARAL BUSINESS S.R.L.dissolved BOGDAN'S DAYS S.R.L.active CARGUYS AUTOMOBILE S.R.L.active CELLBIT SRLactive CODE DDD FOCUS LIGHT S.R.L.active DONAT BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DORLYDORLA S.R.L.active EMPIRE DESIGN - BIROU DE PROIECTARE S.R.L.active FROZEN ROSE FOREVER S.R.L.active GIURGIU SEBASTIAN-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GOIA ANDREI COMPANY S.R.L.active HAPPY TEA S.R.L.active HIDROVENT PROSERV S.R.L.active IMPLANTOMED SRLactive LA TAUTU STORE S.R.L.active

+18 more

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100