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Sole trader dossier

MUREŞAN SORIN-LIVIU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-02-19
KYBE ID: RO-F24_140_2018 · F24/140/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MUREŞAN SORIN-LIVIU ÎNTREPRINDERE INDIVIDUALĂ
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F24/140/2018
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active
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2018-02-19
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HORTENSIEI 4, 430294 Municipiul Baia Mare, Maramureş
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Companies at this address

22 total
ACCESFISHING S.R.L.liquidationCENAN MARIUS-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCMS ELECTRO PARTNER SRLactiveCONTABPET EXPERT SRLactiveCREIFELEAN LIVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDVI IMOBILIAR LOGISTIC S.R.L.dissolvedDVI IMOBILIAR LOGISTIC S.R.L.dissolvedECO ZOLTAX SRLactiveELECTRIC POWER COMERCIAL SRLactiveEMBRI TRADING S.R.L.activeFISHING ONLINE SHOP S.R.L.activeGIPED TRANS SRLactiveMIHALI MARIA - ARTIST MUZICAL PERSOANĂ FIZICĂ AUTORIZATĂactiveMUREŞAN LOREDANA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedQUEST INDUSTRY SRLdissolvedRUS-GROZA DORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveS&F METAL CONSTRUCT S.R.L.activeSPORT - HÜTTE SRLdissolvedTRACTOR PARTS SRLdissolvedVXM STRUCTURE INVEST S.R.L.dissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100