DOSSIERS / PLAI NICU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

PLAI NICU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-05-31
KYBE ID: RO-F40_2073_2011 · F40/2073/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
PLAI NICU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2073/2011
ro_onrc
dissolved
ro_onrc
2011-05-31
ro_onrc
Str. NERVA TRAIAN 15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ADE-ELINA IMOBILIAR SRLactiveAFRODITA GROUP SRLdissolvedALEXANDROU REAL ESTATE SRLliquidationBEX MOTORS SRLdissolvedCIS PROPERTIES SRLactiveEROTOKRITOS LAND SRLactiveFORESEE CONSULTING SRLactiveGEPAMY LAND SRLdissolvedKOALE LAND SRLdissolvedMARBO TRUST INVESTMENTS SRLactiveMED JET LOGISTICS SRLdissolvedMETA-TERAPIA BIOM SRLactiveNATURAL PIG SRLdissolvedREFLEX INTERACTIVE SRLdissolvedSOUTH EAST PROPERTIES SRLinactiveSPARTACUS LAND SRLactiveTC ALSA CONSTRUCT SRLactiveTC TECHNOLOGY GROUP SRLliquidationURBAN SERVICE CONSULTING SRLdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100