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Sole trader dossier

RADU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-29
KYBE ID: RO-F3_361_2023 · F3/361/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameRADU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF3/361/2023

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Statusdissolved

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Incorporated2023-03-29

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Registered addressDEPOZITELOR 20, 110139 Municipiul Piteşti, Argeş

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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 SIMA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved 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