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Sole trader dossier

LUCHIAN DARIUS PFA

ONRC · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: RO-F35_1140_2017 · F35/1140/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameLUCHIAN DARIUS PFA

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RegistrationF35/1140/2017

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Statusactive

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Incorporated2017-09-20

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Registered addressVenus 35, 300694 Municipiul Timişoara, Timiş

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Companies at this address

28 total

ANAM LONG IMAGE S.R.L.active BON STEEL INVEST S.R.L.active BRIGHT DENTAL CARE S.R.L.active CĂBULEA SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU MARIUS-ADELIN PERSOANĂ FIZICĂ AUTORIZATĂactive CYCOLIS SOFTWARE S.R.L.active DALISIS SERVMED S.R.L.active DĂNILĂ-LAZEA ALINA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂinactive DARIE MARIANA RĂDIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive DDB WORLD TRANS S.R.L.active DDDD KIDZMANIA S.R.L.dissolved ESTETIKA DENT DR. BONCHIȘ S.R.L.active EVIL CLOWNS S.R.L.dissolved FAUR EUROTRANS S.R.L.active GTP STEEL S.R.L.active HR ALTFEL S.R.L.active IANA MANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive KDR CIVIL CONCEPT S.R.L.active KDR GEOMATICS SRLactive KEYSTONE BUILD S.R.L.liquidation

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100