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Sole trader dossier

CAPMARE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: RO-F37_451_2008 · F37/451/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCAPMARE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF37/451/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-09-01

ro_onrc

Registered addressSat Codăeşti, Comuna Codăeşti, Vaslui

ro_onrc

Companies at this address

27 total

AERIUS-VAS SRLactive ANTOHI M. PFdissolved BRAŞOVEANU LUCREŢIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUCĂTARU CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive BUJOREANU I. AFdissolved CIOBANU V. PFdissolved CIOBOTARU ŞT. PFdissolved COMNEL SERV SRLdissolved DUMITRAŞCU VASILICĂ-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved FLOAREA EMY SRLinactive FLORIDANA IMPEX SRLactive GAVRILĂ V. AFdissolved HALDEREX SRLactive LIDRENI SRLdissolved MIGRIMCONSTRUCT SRLdissolved MOCANU M.M. AFdissolved NIKO ZONE CONSTRUCT SRLdissolved ONUTRANS BUS SRLinactive PASCARU SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂactive PROCA A. PFdissolved

+7 more

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100