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Sole trader dossier

MIFTODE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-07
KYBE ID: RO-F40_2796_2015 · F40/2796/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMIFTODE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2796/2015

ro_onrc

Statusactive

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Incorporated2015-07-07

ro_onrc

Registered addressVEDEA 3, 52084 Bucureşti Sectorul 5, Bucureşti

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Companies at this address

27 total

ABC LEVANTE AGENCIES S.R.L.dissolved ABIKELLY PROPERTIES SRLdissolved ADAGEO PROPERTIES INVEST S.R.L.active ARHIMIDES KTIMATIKY CO SRLdissolved BILU TECH S.R.L.active BOGMAR CONSTRUCT & MANAGEMENT S.R.L.dissolved BOGMAR CONSTRUCT & MANAGEMENT S.R.L.active BOŞTINĂ ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolved CASI MEDIA PRO SRLdissolved DESPINA HARA S.R.L.dissolved DESPOSEP PROPERTIES S.R.L.active DRĂGHICI ELENA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELPIDA PROPERTIES SRLdissolved GENERAL TEHNIC AUTO SRLactive GERU FOOD EXPRESS S.R.L.active IZSO ISABELL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MODERNAPPROACH S.R.L.active PRO CONSTRUCT S.R.L.active SALT BOX S.R.L.active SCANTEIE PROMOTION SRLdissolved

+7 more

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100