DOSSIERS / ACTIVITATE INDEPENDENTA GANEA LIVIU
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Sole trader dossier

ACTIVITATE INDEPENDENTA GANEA LIVIU

ONRC · SOLE TRADER · INCORPORATED 2004-05-10
KYBE ID: RO-F19_748_2004 · F19/748/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ACTIVITATE INDEPENDENTA GANEA LIVIU
ro_onrc
F19/748/2004
ro_onrc
dissolved
ro_onrc
2004-05-10
ro_onrc
Str. NICOLAE BALCESCU, 4220 Municipiul Topliţa, Harghita
ro_onrc

Companies at this address

65 total

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

A.B.C. BAICOM SRLdissolvedACTIVITATE INDEPENDENTA BRONZARIUM-BALAZSdissolvedACTIVITATE INDEPENDENTA FRIZERIE COAFURA COSMETICAdissolvedACTIVITATE INDEPENDENTA FRIZERIE COAFURA COSMETICAdissolvedACTIVITATE INDEPENDENTA FULOP HUBAdissolvedACTIVITATE INDEPENDENTA GYORGY AURICAdissolvedACTIVITATE INDEPENDENTA GYORGY AURICAdissolvedACTIVITATE INDEPENDENTA GYORGY IOSIFdissolvedACTIVITATE INDEPENDENTA GYORGY IOSIF FRIZERIE-COAFURA-COSMETICAdissolvedACTIVITATE INDEPENDENTA LEORINT MdissolvedACTIVITATE INDEPENDENTA MITACHE RAMONAdissolvedACTIVITATE INDEPENDENTA MODERNdissolvedACTIVITATE INDEPENDENTA NEMTOC MIRELAdissolvedACTIVITATE INDEPENDENTA TRUTA-DOBREAN HORATIU-FLORINdissolvedACTIVITATE INDEPENDENTA UJLAKI NAGI ANDREIdissolvedADLER IMPEX SRLdissolvedAMA PROIECT SRLactiveANDIA-P SRLdissolvedANDREAS COM SRLdissolvedANISOARA COM 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