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Sole trader dossier

ANGHELUŞ C. COSTACHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-02-04
KYBE ID: RO-F35_87_2016 · F35/87/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameANGHELUŞ C. COSTACHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF35/87/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-02-04

ro_onrc

Registered addressCONSTRUCTORILOR 38, 300571 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

42 total

AD MINERAL INVEST S.R.L.active AICHA DISTRIBUTION S.R.L.active AISHA DISTRIBUTION S.R.L.active BIARO FASHION S.R.L.active BOROȘ I. ANCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BULBOACĂ EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUSINESS DGB S.R.L.active CARPATHIAN SOFTWARE SRLactive CODEFATHER S.R.L.active DANCE WITH FRANCISKA S.R.L.active D & A ORGANIC STORE S.R.L.dissolved DATAWAY STUDIO SRLactive DAVID SORANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIGITAL MOLDA S.R.L.liquidation GLOW BY ANCA BOROS S.R.L.inactive GPM CHOOSE FAST BOX S.R.L.active HIGH DELIVARY METHOD S.R.L.active ISHTAR INTERNET GROUP S.R.L.active KALEIDOSCOPIC JOURNEY S.R.L.liquidation MAPS IOT S.R.L.active

+22 more

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100