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Sole trader dossier

BLAJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-10-26
KYBE ID: RO-F40_1846_2017 · F40/1846/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BLAJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1846/2017
ro_onrc
active
ro_onrc
2017-10-26
ro_onrc
BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

90 total

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

4SPACE ENGINEERING S.R.L.dissolvedA & A HEALTHCARE SRLactiveACV OPERATIONS SRLdissolvedADVM DESIGN SRLactiveAECR DESIGN SRLactiveALCRYSS CAPITAL SRLdissolvedALL STRADE CONSTRUCT & TEHNOLOGY SRLactiveALMA PRINT DESIGN SRLdissolvedA.M.B.D SYSTEM SRLdissolvedAMBERG SOFT SRLdissolvedA.M.I. LEAF STAR SRLactiveANASTASESCU CIPRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANASTASESCU CIRPIAN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDVARI MGV GROUP SRLdissolvedARDELEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAEM SYSTEM SRLactiveBAS AGRO INVEST S.R.L.activeBERVERIO SYSTEMS SRLdissolvedBIWILCAB SRLactiveBLINDEA BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+70 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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