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Sole trader dossier

HOLT CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-05
KYBE ID: RO-F40_2725_2012 · F40/2725/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameHOLT CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2725/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-05

ro_onrc

Registered addressDELFINULUI 24, 22356 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

24 total

ACCENT COSMETICS S.R.L.active ACCIDENTAL ENCOUNTERS S.R.L.active ACHBUILD S.R.L.active AKTAS LINE SRLinactive ANDYDO COSMETICS S.R.L.active ANDYDO TUR SRLactive CĂLUGĂREANU CIPRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive CENA FOOD CONCEPT SRLdissolved CONSTRUCT ART RUXFLOAND S.R.L.active CORANDY COSMETICS STYLE S.R.L.active D`ANDY CONCEPT S.R.L.liquidation DVA TRANSPORTS S.R.L.dissolved GALEMUSIC S.R.L.active GEORGE VIOLIN SRLactive HARA COFFEE SHOP S.R.L.active HARA GROUP SHOPPING S.R.L.active LUMINOUS ARCHITECTURE S.R.L.dissolved MOFT CONSULT S.R.L.active OFFICE AIR SERVICES SRLdissolved PARFUM DES FLEURS SRLactive

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100