DOSSIERS / CĂPĂȚÎNĂ LAURENȚIU ÎNTREPRINDERE FAMILIALĂ
← SearchExport PDF
Sole trader dossier

CĂPĂȚÎNĂ LAURENȚIU ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-06-19
KYBE ID: RO-F29_896_2019 · F29/896/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CĂPĂȚÎNĂ LAURENȚIU ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F29/896/2019
ro_onrc
active
ro_onrc
2019-06-19
ro_onrc
FRĂŢIEI 1, 100305 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

57 total

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

AB WELDING STARTUP S.R.L.dissolvedAITEH SOFT DEV S.R.L.dissolvedAITEH STOCKBOX SRLactiveANDRAFLOR PROFESIONAL SRLdissolvedANDREI MERISCA CONSULTING S.R.L.dissolvedANKAT DESIGN SRLactiveARDILAUN ENERGY SRLliquidationAVI METROPOLITAN DEVELOPMENT S.R.L.dissolvedBAJOTIERA SRLactiveBAVARIA GOLD AUTOCARS S.R.L.dissolvedBOTTEGA DEL GUSTO S.R.L.dissolvedBRAINOBLE APPSMART TECHNOLOGIES S.R.L.activeCIUBUC-BRATU POMPILIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROMATIC LIGHT FX S.R.L.activeCRONOS COMPOSITES S.R.L.activeDBOGDANIOAN IMOBILIARE SRLdissolvedDINCA ENGINEERING SERVICES - DES S.R.L.dissolvedDR DECORATION & CONTRACT SOCIETATE CU RASPUNDERE LIMITATĂdissolvedENACHE ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveFELICIA & B PROMOŢION SRLdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100