KYBE — See who's really behind any company

Sole trader dossier

SIMA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-02-05
KYBE ID: RO-F3_131_2015 · F3/131/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF3/131/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-02-05

ro_onrc

Registered addressDEPOZITELOR 20, 110139 Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

24 total

ANVIL BOUTIQUE CONSULT S.R.L.dissolved BIFLOFELIA S.R.L.active CAT NAILS DESIGN S.R.L.active C & L NOLEGGIO S.R.L.active COPĂESCU MIHAI-IONUŢ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEACONESCU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolved EDDIE SPEED CURIER S.R.L.dissolved FILINVEST SISTEM 2021 S.R.L.liquidation LACRYCLAU AUTO S.R.L.liquidation LAW LEXIS S.R.L.active LIVING LEOVASI S.R.L.inactive MADGEO AUTO LOGISTIC SRLactive MARY DENY COMERŢ SRLinactive MATEI TRANSPORT CONSTRUCT S.R.L.active NAZAM EVENTS S.R.L.active NAZAM TOP MARKET S.R.L.dissolved POPESCU G.M. MARIA "COMERŢ" ÎNTREPRINDERE FAMILIALĂactive QUANTUM SALES SOLUTIONS S.R.L.dissolved RADU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SORESCU MARIETA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100