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Sole trader dossier

GHINEA IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: RO-F2023001635406 · F2023001635406 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameGHINEA IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2023001635406

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Statusactive

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Incorporated2023-03-01

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Registered addressAZURULUI 5, Bucureşti Sectorul 6, Bucureşti

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Companies at this address

42 total

ADETRO CONSTRUCT S.R.L.active ADRIANA LUX LINE S.R.L.active AGA SMART GAS S.R.L.active AIMA LOGISTIC SERVICES S.R.L.dissolved ARTYSON S.R.L.active AXI CORE S.R.L.dissolved BADIU LENUȚA CRISTIANA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BLACKWILL S.R.L.active BREAKING BUGS LABS S.R.L.active CANADIAN MANAGEMENT CONSULT SRLactive COORDONARE MANAGEMENT S.R.L.active DAFMA CARS S.R.L.active DAVDECOR SOL S.R.L.active ERIC DRIVE SOLUTIONS S.R.L.active FAMOUS MAGAZIN PRIME S.R.L.active FLF CONSTRUCT S.R.L.active GLOBAL TRADE A&A S.R.L.dissolved HCON BUILDING HOME S.R.L.active HUȚANU C. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive INTELLIGENT NETWORK & TECHNOLOGY S.R.L.inactive

+22 more

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100