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Sole trader dossier

BORCESCU AUREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-06-18
KYBE ID: RO-F40_1330_2019 · F40/1330/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BORCESCU AUREL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1330/2019
ro_onrc
dissolved
ro_onrc
2019-06-18
ro_onrc
CODRII NEAMŢULUI 5-7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

135 total

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

A&A EXIGENT DISTRIBUTION S.R.L.activeACD SYSTEMS S.R.L.activeACHIM VLAD-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADHUB DK S.R.L.inactiveAGRICOLA INCOMAGRI SRLdissolvedAGRO PRECIZIE SRLactiveALB PREST BUSINESS SRLactiveALTE ROTCIV SRLdissolvedANAXOR CONSULT SRLdissolvedANDMORE SRLactiveANOMIS DELICIOUS SRLactiveANTON MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPRIORI CONSULTING SERVICES SRLdissolvedAQUA MEDICAL SOLUTIONS SRLdissolvedARA TRADING & CONSULTING S.R.L.activeAUREUS MEDIA HOUSE SRLliquidationAUTO HAUS ARTHUR SRL-DactiveBDM ELECSYS S.R.L.activeBIAL ORCHID S.R.L.dissolvedBLAUBLUT ELEMENT S.R.L.active

+115 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100