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Sole trader dossier

LIAKOU MICHAIL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-10-02
KYBE ID: RO-F2025037546004 · F2025037546004 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameLIAKOU MICHAIL PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2025037546004

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Statusactive

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Incorporated2025-10-02

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Registered addressGENEVA 7, Bucureşti Sectorul 1, Bucureşti

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Companies at this address

40 total

357 AVIATION S.R.L.active ACCELVISION S.R.L.active ACTION SPORTSNEWZ S.R.L.active ALGORYTHIT S.R.L.active AMI AND MORE SOLUTIONS S.R.L.active BITS IN ORBIT S.R.L.active BLUE ETERNAL YACHTING S.R.L.active CLOUD OPEN SPACE S.R.L.active CLOUDWAVE TECHNOLOGIES S.R.L.active DGK COMPUTATIONAL BIOLOGY RESEARCH SERVICES S.R.L.active DONUM ADVERTISING GIFTS S.R.L.active EASY BUSINESS CENTER S.R.L.active ECC ADVANCED S.R.L.active ENVIROSTRUCT S.R.L.active FOXINIT S.R.L.liquidation GLOBAL PEOPLE S.R.L.active JOBSPOT S.R.L.active KATE CONSTRUCTION & ENGINEERS SRLactive KL MEDICAL S.R.L.liquidation MAKRI M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100