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Sole trader dossier

GROSU ANA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: RO-F40_2723_2021 · F40/2723/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
GROSU ANA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2723/2021
ro_onrc
active
ro_onrc
2021-10-25
ro_onrc
CIRCULUI 2, 21104 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ANANN S.R.L.activeARV-ART MOB S.R.L.activeBĂCĂNIA CU MERINDE S.R.L.activeBLAX IMOB SRLactiveCAR SAFETY SYSTEMS SRLactiveCASA AMARILLO SRLactiveCFL IT SRLdissolvedCHANGEMATRIC S.R.L.activeDELUXE TOTAL GARDEN S.R.L.dissolvedDRĂGĂNICĂ A. M. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECCEFIN EXPERT S.R.L.activeERMIN AUTO TOTAL S.R.L.activeFRISARDI FRANCESCO PERSOANĂ FIZICĂ AUTORIZATĂactiveHAVLIMEX S.R.L.activeINTELIGENT BET CONCEPT S.R.L.dissolvedLCT TURISM AGREMENT SRLactiveSEREBE ART S.R.L.activeSIDERCOMIT SRLactiveSIMPLE INFOTECH SOLUTIONS S.R.L.inactiveSMILE AND MORE SRLactive

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100