DOSSIERS / ANDREI S. ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANDREI S. ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-05-03
KYBE ID: RO-F40_1732_2012 · F40/1732/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDREI S. ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1732/2012
ro_onrc
dissolved
ro_onrc
2012-05-03
ro_onrc
VIRTUŢII 13, 60782 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

56 total

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

ALPE ADVISORY SERVICES SRLactiveANTIGUA TURISM S.R.L.activeARTEX TRANS SRLactiveASPIRATION MARKETING S.R.L.activeBERESCU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLD COMMUNICATION CONSULTING S.R.L.activeDB REABILITARI LOCUINTE SRLactiveDINU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDM SPORTSWEAR S.R.L.activeECLIPSE SYSTEMS SRLdissolvedEFES VINCES S.R.L.dissolvedELYSEE GENERAL RETAIL SRLdissolvedETV SRLdissolvedEVA FIRST STUDIO S.R.L.dissolvedEXPERT NUMBERS S.R.L.activeFEEL GOOD DATA S.R.L.activeFRUVEROM SRLactiveGOODS FOR LIFE SRLactiveHOMEGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOME PROSPER 3MHT S.R.L.active

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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