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Sole trader dossier

AVGANŢI IRINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-01-17
KYBE ID: RO-F40_180_2014 · F40/180/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AVGANŢI IRINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/180/2014
ro_onrc
dissolved
ro_onrc
2014-01-17
ro_onrc
MIHAI BRAVU 43, 21306 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

36 total
ARNEX TERA SRLinactiveASPIRE MANAGEMENT TRAINING S.R.L.dissolvedBANSOLAR INVEST CONTAB SRLinactiveBIKERBYTE S.R.L.activeD&F ACCESSORIZE SRLactiveEDCOMP IMPEX SRLdissolvedELEGANCE TRANSFER PREMIUM SRLdissolvedENE - PARASCHIV GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFASHION CONCEPT STORE SRLdissolvedG-TECH PLAST-CONCEPT S.R.L.activeIMA NOVA DOMA S.R.L.inactiveINTERNATIONAL IT SALES CONSULTING S.R.L.dissolvedKM OFFICE CONSULT SRLactiveLITTLE LEARNERS FAMILY S.R.L.liquidationLITTLE LEARNERS SCHOOL S.R.L.activeMAUWIS ENERGY SRLactiveMAUWIS IMOBILIARE S.R.L.activeMCC ART ATELIER S.R.L.activeMIHDECO S.R.L.dissolvedMIU LAURA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100