KYBE — See who's really behind any company

Sole trader dossier

DESPA L. PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-11-20
KYBE ID: RO-F40_2386_2018 · F40/2386/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDESPA L. PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2386/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-11-20

ro_onrc

Registered addressGEORGE VÂLSAN 12, 60475 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

60 total

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

ADAPTIVE SOLUTION SRLdissolved ADM TERMOINSTAL S.R.L.active ALICE BIJOUX S.R.L.active ALIDART DESIGN SRLactive ANIDAV S.R.L.active BIZWAX WEBDEV S.R.L.active BONAVENTURA ZAH S.R.L.active BONTĂ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BONTĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BONTĂ ŞT. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BY GABRIEL OUTLET 21 S.R.L.active CABINET SOFTWARE SRLactive CARTIER FADE S.R.L.active CLARIONIS S.R.L.active CLASICON TRANSVAL CONSTRUCT SRLactive CNI MUSIC MANAGEMENT SRLliquidation COMPANIA PIROTEHNICA ERISTE SRLactive CRISTIROMILA AUTO S.R.L.active DARICOM BOOKS S.R.L.active DIACONU E. OTILIA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+40 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100