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Sole trader dossier

LEAHU ISIDOR ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-06-12
KYBE ID: RO-F22_1115_2015 · F22/1115/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameLEAHU ISIDOR ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/1115/2015

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Statusdissolved

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Incorporated2015-06-12

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Registered address707120 Sat Cotnari, Comuna Cotnari, Iaşi

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Companies at this address

142 total

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

ADASCALITEI C.MIHAI AFdissolved ADRIANSERV SRLactive AGROGRUP COTNARI S.R.L.active ALCOT L D SRLdissolved ALTAM ALINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMĂRIUŢEI V. MARIA AFdissolved ANCORAL COMPANY SRLdissolved ANYPOP SRLdissolved ASAFTEI GABRIEL AFdissolved AURICCHIO TRADING INTERNATIONAL SRLdissolved BĂEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolved BERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEŞLEAGĂ C. MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BEŞLEAGĂ MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BESTCES AGENCY SRLdissolved BILIUS ANCA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolved BIOWAY S.R.L.inactive BOCOVINEANU CORNEL ÎNTREPRINDERE INDIVIDUALĂactive BRAND CIROX S.R.L.active BUJOR ELENA COCUȚA ÎNTREPRINDERE INDIVIDUALĂdissolved

+122 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100