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Sole trader dossier

CIUCA DORIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-08
KYBE ID: RO-F20_329_2004 · F20/329/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCIUCA DORIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/329/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-08

ro_onrc

Registered addressStr. BEJAN, 0 Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

26 total

3D SIGN CONCEPT SRLactive AMV MOB CONF SRLdissolved BEXA IOAN PFdissolved BUMBEX DIVERS SRLdissolved CARMEL SPIC SRLinactive COMPANIA DE CONSULTANTA SI AUDIT SRLdissolved COSMTEL ALIN SRLdissolved CRINO TERY SRLdissolved CRISTICONSTRUCT SRLliquidation DANGER SRLdissolved DAVIS CONSTRUCT SRLdissolved ERSTE TRAC CO SRLinactive GROZAV VALERIE PFdissolved HYPERBOREUS CONSTRUCT SRLdissolved INDUSTRI DIVERS SRLdissolved LUCIAN COMPANY SRLactive MACINGO ROXANA MARIA ÎNTREPRINDERE INDIVIDUALĂinactive MADACIP SRLactive NOJOGAN ANDRA ÎNTREPRINDERE INDIVIDUALĂdissolved OVIRIANA COM EX SRLdissolved

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100