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Sole trader dossier

ASTRATINEI M.D. PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-02-14
KYBE ID: RO-F40_1139_2023 · F40/1139/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

inactive
ASTRATINEI M.D. PERSOANĂ FIZICĂ AUTORIZATĂ
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F40/1139/2023
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inactive
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2023-02-14
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ARON COTRUŞ 61A, 14131 Bucureşti Sectorul 1, Bucureşti
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Companies at this address

20 total
BELLAGIO RISTORANTE S.R.L.activeBRAND EXPERT IP AGENCY SRLdissolvedD.H. FLUID SERVICES, INC., CORPUS CHRISTI, S.U.A. - SUCURSALA BUCURESTIdissolvedGLOBAL HAIR CONCEPT S.R.L.activeHERAEUS ELECTRO - NITE INTERNATIONAL N.V. HOUTHALEN BELGIA SUCURSALA BUCURESTI ROMANIAactiveLID MEDICAL CENTER SRLactiveLUCA BABY CLUB SRLdissolvedMETROPOLITAN ACCESS SRLactiveMJM SERVICII SRLdissolvedMOBILE MOVEMENT GROUP EUROPE SRLactiveOIL TRADING & TRANSPORT SRLactiveRAD HOUSE S.R.L.activeS CORP DEVELOPMENT S.R.L.activeSEBA HOLDING SRLdissolvedSOCIAL INTELLIGENCE S.R.L.activeVERA TREND STYLE S.R.L.activeVESELOVA GALINA MASAJ S.R.L.activeV&R PROMOTER PUBLICITY SRLactiveWOOLLY HAND-MADE WITH LOVE SRLdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100