KYBE — See who's really behind any company

Sole trader dossier

BUZDEA MONICA-COCA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-05-15
KYBE ID: RO-F40_1886_2013 · F40/1886/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBUZDEA MONICA-COCA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1886/2013

ro_onrc

Statusdissolved

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Incorporated2013-05-15

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Registered addressVÂLSĂNEŞTI 1, 32881 Bucureşti Sectorul 3, Bucureşti

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Companies at this address

129 total

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

ABSOLUT CLEAN & SHINE S.R.L.active ACHIM FELICIA PERSOANĂ FIZICĂ AUTORIZATĂactive ACL ACCEPT DESIGN SRLactive ADASPED INTERNATIONAL S.R.L.active ADERA EXECUTIVE DESIGN S.R.L.active AEGIRINE S.R.L.active AGILEWAVE S.R.L.active AGRICORE TRADE S.R.L.active AGU DIANA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive ALFA BIKES S.R.L.active ALMIRA DRIVE EXPERT S.R.L.active ALY.COM ALEGRIA SRLactive ANAPEX S.R.L.active ARTCONS DESIGN IMPACT SRLactive ATELIERELE SI MANUFACTURA PAIDEIA S.R.L.inactive ATLANTIC VIP SERVICE S.R.L.inactive AUTOVISTA S.R.L.active AVANTAJ AUTOGAZ SRLactive BĂLAN C. DIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BARNA PAUL-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+109 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100