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Sole trader dossier

MUSCĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-05-19
KYBE ID: RO-F40_1027_2020 · F40/1027/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MUSCĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1027/2020
ro_onrc
dissolved
ro_onrc
2020-05-19
ro_onrc
FABRICA DE GLUCOZĂ 6-8, 20332 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

31 total
AD ENGINEERING SERVICES SRLactiveAGILECODE SOLUTIONS S.R.L.activeAMICLINIC S.R.L.activeAUTOMOTION S.R.L.activeCORBEANCA PREMIUM S.R.L.activeCREATIVE INSIN DESIGN S.R.L.dissolvedCRP MEDICAL PLUS SRLactiveDLC IT SERVICES S.R.L.activeEVENTIS ENTERTAINMENT S.R.L.liquidationFURIA BLANCA S.R.L.activeGBD NEXUS S.R.L.activeIORA ESTATES S.R.L.activeIOS SERVICES S.R.L.activeLUKKA VALOR CONCEPT S.R.L.activeMEGA FLEET S.R.L.activeMOVA PROPERTIES S.R.L.activeOG LUNA S.R.L.activePARK4FLY SERVICES S.R.L.activePEACHCRAFT SRLdissolvedPLANALITIC ADVISING S.R.L.dissolved

+11 more

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100