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Sole trader dossier

PODUŢ AMALIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-28
KYBE ID: RO-F24_991_2012 · F24/991/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePODUŢ AMALIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF24/991/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-28

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 HOBAN SIMONA-IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactive 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 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