DOSSIERS / DANIEL L.A. MUNTEAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DANIEL L.A. MUNTEAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: RO-F40_27_2021 · F40/27/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DANIEL L.A. MUNTEAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/27/2021
ro_onrc
dissolved
ro_onrc
2021-01-11
ro_onrc
INDEPENDENŢEI 332B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

78 total

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

AIMARA TECHNOLOGIES S.R.L.dissolvedANTI CRYPTO S.R.L.liquidationAVA TRADE DISTRIBUTION CO SRLactiveAXI HYDRO SOLUTIONS S.R.L.activeBĂRCAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIKEHUT CONCEPT S.R.L.activeBRIZMO S.R.L.activeBUBY.S COLECTION S.R.L.activeCHIVESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCLN GLOBAL ENGINEERING SRLactiveCMP HOLDING ROMANIA S.R.L.activeCOMPLIMENT MEDIA SRLactiveCONSULTA INNOVATE S.R.L.activeCORESSY BUCHAREST S.R.L.activeCREATIVE CATALYST S.R.L.activeCRISTEA DIANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEEP DIVE ZEN S.R.L.dissolvedDOVAL EXPERIENCE S.R.L.activeECOVAL EXPERT SRLliquidationEMPIREAN S.R.L.active

+58 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100