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Sole trader dossier

HOBAN SIMONA-IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-17
KYBE ID: RO-F24_698_2012 · F24/698/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

inactive

Legal nameHOBAN SIMONA-IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF24/698/2012

ro_onrc

Statusinactive

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Incorporated2012-02-17

ro_onrc

Registered addressOLTENIEI 1, 430214 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

20 total

AG. INVESTIGAŢII RAYD & FIRE PROTECT 215 S.R.L.active ALLURE EVENTS S.R.L.active BEAUTY ART HS S.R.L.active BUTIC COQUETTE S.R.L.active CONCEPT DESIGN RENOV S.R.L.liquidation FRESH CLOTHES SRLdissolved FRUM HILDA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GENERAL CONTRACTOR BENHOB S.R.L.active GREY ENGINEERING S.R.L.active IMUNEPIFLOW S.R.L.active KIVA BUSINESS SOLUTIONS S.R.L.active KIVA NET SERVICE SRLactive NORD ANCA PAN SRLactive OPTIMAL STAR CARE S.R.L.dissolved PODUŢ AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PODUŢ I. AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RAYD & FIRE PROTECT S.R.L.active RODIRAD PLUS SRLdissolved UKRO SECURITY SERV SRLdissolved

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