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Sole trader dossier

ALVES DOS SANTOS RICARDO FILIPE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-03-30
KYBE ID: RO-F2021000651120 · F2021000651120 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameALVES DOS SANTOS RICARDO FILIPE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2021000651120

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-03-30

ro_onrc

Registered addressAUREL VLAICU 184, 400581 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

57 total

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

ADIJA CONCEPT S.R.L.active AEF DEVELOPMENT SOLUTIONS S.R.L.active ALTURA ARCHITECTS S.R.L.active ANALIZA MATEMATICA S.R.L.active BIJUTERII ARGINT CHIC SRLactive BRIND SOLUTION SOCIETATE CU RASPUNDERE LIMITATĂactive BURSAȘIU GEORGIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactive BUSINESS PROJECT CREATOR S.R.L.active CAEM BUILDING S.R.L.active CHIC SILVER BIJOUX SRLactive CODE LAIR S.R.L.active CRIŞAN GABRIEL EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive DAMIAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DIACONU INTERNATIONAL CONSULTING S.R.L.liquidation DORHA ALEX OPERATIONS S.R.L.active DORHA ALEX-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EXPERT TOPO SURVEY S.R.L.active EXTREM MOTORSPORT S.R.L.active FABIAN-BOB IOAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive FLEȘER ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100