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Sole trader dossier

ANCA LIVIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-04
KYBE ID: RO-F40_2249_2019 · F40/2249/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameANCA LIVIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/2249/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-10-04

ro_onrc

Registered addressBAIUT 9A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

40 total

AA WOOD RECYCLING S.R.L.active BANU IONUȚ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BORSOCO S.R.L.dissolved CONCEPT STYLE IMPEX S.R.L.active COSMOBIL TELECOM SRLinactive C-WISE ACCOUNTING SRLactive DĂNILĂ DAVID-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANIROM MANAGEMENT SYSTEMS SRLdissolved DAVID & MARIA ART DESIGN MOB S.R.L.active DRAGNA G.V. TRAINING SRLdissolved EDDA PARLOIR SRLdissolved EXPERT FLORIAN INSTAL SRLactive FLORIN FACTORY FITNESS S.R.L.active FMZ SPEED FORCE S.R.L.active GOCIA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved I.N.A PHOENIX SRLactive ISSENDAI EVENTS SRLdissolved KEIRA LOGISTIK S.R.L.active MAXIMAX MOB S.R.L.active MIHAI MIHAELA-BRÎNDUŞA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100