DOSSIERS / COSTIN MUGUR-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

COSTIN MUGUR-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-05-06
KYBE ID: RO-F40_2258_2009 · F40/2258/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COSTIN MUGUR-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2258/2009
ro_onrc
dissolved
ro_onrc
2009-05-06
ro_onrc
PIPERA 61, 20111 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

133 total

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

ABUNDANT HAMZA S.R.L.activeABUND BERRY S.A.activeACB NETWORK S.R.L.activeADRIASOFT INNOV S.R.L.liquidationADVANCED ANALYTICS SOLUTIONS S.R.L.activeADX ENERGY PANONIA S.R.L.activeAGACHE ANDREI-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAMIM 26 S.R.L.activeALIGN YOUR POSTURE SOCIETATE CU RASPUNDERE LIMITATĂactiveAMURG SI STELE S.R.L.activeAQVINAS MEDICA S.R.L.activeARAM ENTERTAINMENT S.R.L.dissolvedAXE CAPITAL CONSULTING S.R.L.activeAXE IMOBILIARE S.R.L.activeAX GALAXY S.R.L.activeB3 MASTER CONSTRUCT S.R.L.activeBAPRIBA PH DEVELOPMENT S.R.L.activeBEAUTY NAILS GLOW S.R.L.activeBERO FRITERIE S.R.L.activeBIT - DESIGN SOLUTIONS SRLactive

+113 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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