KYBE — See who's really behind any company

Sole trader dossier

POLAK SIMONA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-06-22
KYBE ID: RO-F22_1344_2011 · F22/1344/2011 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePOLAK SIMONA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF22/1344/2011

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Statusdissolved

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Incorporated2011-06-22

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Registered addressCalea IAŞULUI, 705200 Municipiul Paşcani, Iaşi

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Companies at this address

20 total

COMSAT SIPOTE SRLdissolved CURPĂN SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved DANDEX CONSTRUCT SRLactive ECOLOGIC CONSULT SRLdissolved FINTA SRLdissolved FLASH COMPANY SRLdissolved ITALMARK BRAND SRLdissolved MARCEL ELECTRIC SRLdissolved PARJA DORU CIPRIAN PFdissolved PETER PANN SRLdissolved RO-ALEX COMPANY SRLdissolved ROTARU MARIA-SILVICA ÎNTREPRINDERE INDIVIDUALĂactive SOFRONIE CONSTANTIN AFdissolved SPARTACUS SRLdissolved SPECTRALEN SRLdissolved STÎNGU CONSTRUCT SRLdissolved TRANS MOLDOVA SRLdissolved TRIFAN GETA PERSOANĂ FIZICĂ AUTORIZATĂinactive UNGUREANU ANGELICA AFdissolved

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100