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Sole trader dossier

BĂNICĂ MIRCEA-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: RO-F40_2477_2018 · F40/2477/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂNICĂ MIRCEA-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/2477/2018

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Statusdissolved

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Incorporated2018-12-03

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Registered addressRADOVANU 12, 22887 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

23 total

ADY TOP FASHION SRLactive ALFA TOP CONSTRUCT S.R.L.dissolved ARA DENTAL MED S.R.L.active BUSTEA DANIEL ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOBRE MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRESCU RALUCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELIS STIL INTERNATIONAL SRLactive GENIUS EXPERT BUSINESS S.R.L.active GENIUS TRAVEL SOFTART S.R.L.active GRIGORE M. NICU PERSOANĂ FIZICĂ AUTORIZATĂactive GRIP TEAM CONSULTING S.R.L.active INTELLIGENT RESOURCE SERVICES SRLactive KAPSIDONIA SRLdissolved MAGNUM BUSINESS GLOBAL SRLactive MAMYCHEF FAST-FOOD S.R.L.active MANEA ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MDS EVENTS S.R.L.active MEAT PRODCOM IMPEX SRLdissolved MEDIEVAL INVEST SRLactive RAFTURI SMART S.R.L.active

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100