DOSSIERS / LUPU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

LUPU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-11-02
KYBE ID: RO-F23_916_2012 · F23/916/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LUPU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F23/916/2012
ro_onrc
dissolved
ro_onrc
2012-11-02
ro_onrc
UNIRII 9, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

409 total

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

3 SMOKED OLIVES SRLactiveABES TECHNOLOGY S.R.L.dissolvedACCA PUB COMPANY SRLactiveACSOR START S.R.L.dissolvedACTIV TIM RED S.R.L.activeADDICT HAIR STYLE CONCEPT S.R.L.activeADDICTIVE PROMO SRLdissolvedADN SPECIAL FITNESS S.R.L.activeADVANCED DESIGN MANAGEMENT SRLactiveADVANCED SUPPLEMENT STORE SRLdissolvedADVICE PUBLYWEB S.R.L.dissolvedAGRI PADULE PIANE S.R.L.activeALBĂSTROIU CĂTĂLIN-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedALEGRA GLOBAL SERVICES SRLactiveALEXANDRU GEORGIANA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveALEXE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX FORCE OF WORK S.R.L.activeALMAX INSTALCAM S.R.L.dissolvedALPHA TECH MARINE S.R.L.activeALRA CONSULTING S.R.L.active

+389 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100