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Sole trader dossier

APAN MARIA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-10-04
KYBE ID: RO-F30_1130_2004 · F30/1130/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameAPAN MARIA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF30/1130/2004

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Statusdissolved

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Incorporated2004-10-04

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Registered addressStr. BRÂNDUŞA, 3900 Municipiul Satu Mare, Satu Mare

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Companies at this address

32 total

ACTIV EXIM SRLactive AMARETTO SRLdissolved ANDA GAMA SRLdissolved ANIMAL CENTER SRLdissolved ANIMAL SHOP SRLdissolved AUTOMAX SRLdissolved AUTOTEHNIC SRLdissolved BERETKI AGNETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOLDAN SRLdissolved BOROS MIHALY AFdissolved BORZASI ADALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASU VASILICA AFdissolved CÎMPAN FLORIN AFdissolved COPY LINE SRLdissolved DAR & COD SRLactive DRINK DIU SRLactive FULOP ROZALIA ETELKA PERSOANĂ FIZICĂ AUTORIZATĂinactive LICA LLC 2003 SRLdissolved MARIN DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIA MODE SRLdissolved

+12 more

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100