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Sole trader dossier

AVRAM S.M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-04-19
KYBE ID: RO-F39_204_2019 · F39/204/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAVRAM S.M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/204/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-19

ro_onrc

Registered addressNEREJU, 627225 Sat Nereju, Comuna Nereju, Vrancea

ro_onrc

Companies at this address

61 total

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

ADUMITREI DOBRIŢA ÎNTREPRINDERE INDIVIDUALĂactive ALYMAR TREESOLD S.R.L.dissolved ANTON ŞT. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTOSIMBIO SRLactive ARHIVASCOM SRLactive AVRAM V. IONEL ÎNTREPRINDERE INDIVIDUALĂinactive BEAUTY BY PETRESCU SALON S.R.L.active BIAIDAS PINFOR SRLdissolved BIANCRISLEMN S.R.L.active BLUSILVER AQUARIUM SRLdissolved BUDUR NASTASIA ÎNTREPRINDERE INDIVIDUALĂactive BULOI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURS T. PAVEL ÎNTREPRINDERE INDIVIDUALĂactive CALL OF DUTY-VET SRLactive CĂLUIAN IOANA ÎNTREPRINDERE INDIVIDUALĂinactive CARLASRAR DIVERS S.R.L.active CHIVOIU IOANA ÎNTREPRINDERE INDIVIDUALĂdissolved CLEVER DEPOCEREALE S.R.L.active DAMASERTRACK SRLactive DAMIEAN CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+41 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100