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Sole trader dossier

ZANFIR I. FLORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-04-27
KYBE ID: RO-F40_1108_2021 · F40/1108/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ZANFIR I. FLORINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1108/2021
ro_onrc
dissolved
ro_onrc
2021-04-27
ro_onrc
SG. CONSTANTIN MOISE 5D, 61421 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

388 total

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

3A WHITE CONSULTING S.R.L.active7MONPPO S.R.L.activeABA ART CENTER SRLdissolvedAB JURIS S.R.L.activeABV SOLUTIONS S.R.L.activeACS SOFT CONSULT S.R.L.activeADCRAFT LIMITED S.R.L.activeADEMARSIM CONSTRUCT S.R.L.activeADO IMOB CONSTRUCT S.R.L.activeAICA SOLUTIONS S.R.L.activeALI DISTRIBUTION HUB S.R.L.activeALISHER TRADING S.R.L.activeALLFORANE S.R.L.activeALLPROSMART S.R.L.inactiveALPACA'S BOOKSHELF S.R.L.activeALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂactiveAMA SKINCARE S.R.L.dissolvedAMBRA VID S.R.L.dissolvedANAVAIL RIDE S.R.L.activeANDI-IMPORT AUTO-EXPORT S.R.L.active

+368 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100