KYBE — See who's really behind any company

Sole trader dossier

CĂRARE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-11-06
KYBE ID: RO-F37_898_2013 · F37/898/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCĂRARE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF37/898/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-11-06

ro_onrc

Registered addressREPUBLICII, 730223 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

64 total

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

ALBERT SPEED TAXI S.R.L.active ALERICAUTO S.R.L.inactive ANDYLUC BESTMAG SRLactive ANNINAS INTERNATIONAL S.R.L.active APDENT CLINIC SRLactive ASSETS RECOVERY 2000 SRLactive BEAUTY STUDIO BY ALINA SOCIETATE CU RASPUNDERE LIMITATĂ - DEBUTANTdissolved BEL-MAX SRLactive BELNAT SRLliquidation BIGUŢA GAM SRLactive BOBEICĂ NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BULGĂREASCA S.R.L.active CAZACU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCIUN C. COSTINA ÎNTREPRINDERE INDIVIDUALĂactive CRĂCIUN C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRALUPSERV S.R.L.active DANS POPULAR VIRGINEL SOLOMON S.R.L.active DOMESTIC DIVA CLEANING S.R.L.active EKONOM PLUSS S.R.L.active ENSO MEDIA S.R.L.active

+44 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100