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Sole trader dossier

DUGACIU L LILIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-12-23
KYBE ID: RO-F20_721_2016 · F20/721/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDUGACIU L LILIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/721/2016

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Statusactive

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Incorporated2016-12-23

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Registered addressTRAIAN 16, 331052 Municipiul Hunedoara, Hunedoara

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Companies at this address

24 total

BEN TUNAS S.R.L.active CREMATEX TOTAL S.R.L.active DUGACIU LILIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EGRI LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive ELL TEX S.R.L.active HAIR HOUSE S.R.L.active HANA GLOBAL S.R.L.active HANA SHOP TEXTIL S.R.L.dissolved HANA SMART DESIGN S.R.L.dissolved HANA SMART TEXTIL S.R.L.active HANATEX S.R.L.liquidation HANA TEXTIL HOUSE S.R.L.liquidation K & LN GUAVA JUICE S.R.L.active MARBLE CRAFT S.R.L.active MKAA SOLUTIONS S.R.L.active NO LIMIT BY MD S.R.L.active RENO BELGE S.R.L.active SATRANS URBAN S.R.L.active SMART BIG TEXTIL S.R.L.liquidation STORMDESIGN S.R.L.active

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100