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Sole trader dossier

CIRIBLAN TEODORA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-11-21
KYBE ID: RO-F40_2003_2017 · F40/2003/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIRIBLAN TEODORA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2003/2017
ro_onrc
dissolved
ro_onrc
2017-11-21
ro_onrc
LUNCA FLORILOR 4, 23346 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

85 total

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

AGENCE MADEMOISELLE S.R.L.activeATELIERELE BASIL S.R.L.activeBAMERA BAR S.R.L.activeBILD IT SOLUTIONS S.R.L.activeBÎZU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveB & M SUPREM FASHION DESIGN SRLactiveBRIGHTURA S.R.L.activeBRILLAN ENTERPRISES S.R.L.activeCARGO JUMP S.R.L.activeCAR VERTICAL S.R.L.activeCASAJAN S.R.L.activeCM DYNAMICS S.R.L.activeCTRL TEST S.R.L.activeDA MARKT S.R.L.activeDHARMA CREATIVE SRLdissolvedDISECTRA S.R.L.activeDISTRICT 8 CONCEPT S.R.L.activeEASY TO USE APPS S.R.L.activeEDIFICE CONSTRUCT MANAGEMENT S.R.L.activeEL REY LOUNGE S.R.L.active

+65 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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