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Sole trader dossier

ARDELEAN LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-01-22
KYBE ID: RO-F30_33_2014 · F30/33/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ARDELEAN LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F30/33/2014
ro_onrc
dissolved
ro_onrc
2014-01-22
ro_onrc
SOARELUI, 440221 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

100 total

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

1A ARMORED HYACINTH S.R.L.active1A BEST EVENTS SRLactive1A SMART LAND SOLUTIONS S.R.L.active5UC POM1 S.R.L.dissolvedADC GRILL S.R.L.activeAGRO SATHMAR S.R.L.activeALE SUNFLOWER S.R.L.dissolvedALISIA CAR SPEED S.R.L.activeALLDORE S.R.L.activeANDOR & VARGA REAL ESTATE DEVELOPMENT SRLactiveANDREAS FOOD SRLactiveANGEL JEWELLERY SRLactiveANOMARIS CONT SRLactiveANTON ADRIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveARGUS MONITOR HUNGARY S.R.L.activeAVANT MEDIA SOFT SRLdissolvedBLAGA - VET S.R.L.activeBLG-VETFARM S.R.L.dissolvedBÓCSI BOTOND-ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORHIDAN GHEORGHE CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+80 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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