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Sole trader dossier

BERINŢAN DANIELA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: RO-F30_895_2012 · F30/895/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBERINŢAN DANIELA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF30/895/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-08-01

ro_onrc

Registered addressGANEA, Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

93 total

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

5 ESSE OUTLET S.R.L.dissolved AKRO CAR S.R.L.dissolved ALE-PAT SRL-Ddissolved ALFA & OMEGA IMPEX SRLdissolved ALIN VEGHINAS SRLdissolved ANDERCO GHIZELA MELINDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANIMALSKINGDOM S.R.L.active ANTON V GEORGE ÎNTREPRINDERE INDIVIDUALĂactive ARCHITASK S.R.L.active ARTES LOB S.R.L.active ASE DIVA TAXI SRLactive ATELIER CATALIN POP S.R.L.active BEST LIVING FURNITURE SRLactive BGA CONT SRLactive BUCUR NICOLETA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive BUT DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BÜTE RAMONA MARIA ÎNTREPRINDERE INDIVIDUALĂactive CAMPIAN IOAN OLIVER ÎNTREPRINDERE INDIVIDUALĂdissolved CATALEYA GLOBAL LOGISTIC S.R.L.active CHEREJI CONCEPT S.R.L.active

+73 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100