DOSSIERS / DINESCU CATALIN-LUCIEAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DINESCU CATALIN-LUCIEAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-08-01
KYBE ID: RO-F40_2374_2008 · F40/2374/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

inactive
DINESCU CATALIN-LUCIEAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2374/2008
ro_onrc
inactive
ro_onrc
2008-08-01
ro_onrc
Str. Prelungirea Ghencea 65B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

22 total
ADYS GRUP SRLdissolvedANIBAL-ROM LOGISTICS SRLactiveARISTA TRADUCERI SRLactiveASA SYSTEM METAL CONSTRUCTIONS SRLactiveBEPA ADVISORS SRLdissolvedCIP INSTAL CONSTRUCT SRLactiveCORPTAL SRLdissolvedDARYFIT SRLactiveELEGANCE FASHION M & D SRLdissolvedENERGOPROFIL SRLdissolvedEUROTRANS CONSENS SRLactiveFRY AUTO INTERNATIONAL SRLactiveMATY STYLE CENTER SRLactiveMGN CON INSERV SRLactivePAPER COPY & PRINT COMPANY SRLactivePARIZIANU DIANA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREAL SOLVE CONSULTING SRLdissolvedSTD GRAND PROJECTS & CONSTRUCTIONS SRLactiveSTELIRAM SRLdissolvedVASILE MARIA.CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100