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Sole trader dossier

ILINCA GH. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: RO-F40_2283_2019 · F40/2283/2019 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 6 Sources

Key facts

dissolved

Legal nameILINCA GH. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2283/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-10-08

ro_onrc

Registered addressLĂSTĂRIŞULUI 33A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

7 total

AEGIDA CONTROLLING SRLactive ALIN T CAMENTU PERSOANĂ FIZICĂ AUTORIZATĂactive AML HXM SF SERVICES S.R.L.active AML PRO TECH SOLUTION S.R.L.active CELENTIS PRO S.R.L.active TERRA TROPIC S.R.L.active

Connections

6 links

Shared operator — likely the same administrator

ALIN T CAMENTU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this CELENTIS PRO S.R.L.Shared registered address · 7 share this AML HXM SF SERVICES S.R.L.Shared registered address · 7 share this AML PRO TECH SOLUTION S.R.L.Shared registered address · 7 share this TERRA TROPIC S.R.L.Shared registered address · 7 share this AEGIDA CONTROLLING SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched