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Sole trader dossier

DUMITRACHE NICOLETA-ASPAZIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-11
KYBE ID: RO-F40_2806_2012 · F40/2806/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMITRACHE NICOLETA-ASPAZIA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/2806/2012

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Statusdissolved

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Incorporated2012-07-11

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Registered addressUIOARA 3, 41012 Bucureşti Sectorul 4, Bucureşti

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Companies at this address

49 total

ADV CREATIV FASHION SRLactive AFTERMAT S.R.L.active ANDU CRIS CAFFE S.R.L.active AROMA PULSE S.R.L.active ASICRAN INVEST TOTAL SRLdissolved ATELIER ECOTEXT SRLactive ATTITUDE BOUTIQUE SRLactive BEST NORIS S.R.L.active CNC WOOD IDEAS S.R.L.active CONDRAT ANDREEA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRIS TOP CONSTRUCT SRLdissolved C&V PUPPY TRAVEL EXPRESS S.R.L.active DANIEL CURIER FAST SERVICES SRLactive DRAGOMIRESCU NORIS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRESS UP EXCLUSIVE SRLdissolved EUROCART DISTRIBUTION INVEST SRLactive EXCLUSIV MANAGEMENT EXPERT S.R.L.active FEFE TRANSLATIONS S.R.L.active FELY'S PLANT SRLactive FLO&LEXX EXPRESS S.R.L.active

+29 more

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100