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Sole trader dossier

CROITORU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-07-21
KYBE ID: RO-F40_2978_2014 · F40/2978/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

inactive
CROITORU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2978/2014
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inactive
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2014-07-21
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CÂMPIA LIBERTĂŢII 33, 30365 Bucureşti Sectorul 3, Bucureşti
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Companies at this address

74 total

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

ADMIN BLOC TM S.R.L.activeADRITECH CONSULTING S.R.L.inactiveAGENŢIA DE PROTECŢIE ŞI PAZĂ STREET EAGLE SRLdissolvedANCA SERBAN SERVICII SRLactiveANP GROUP ApS NYKOBING MORS SUCURSALA BUCURESTIactiveARTANGO S.R.L.dissolvedARTIZAN DENT SRLactiveBIAGEMA FASHION S.R.L.activeBRAGA PROMEDICAL S.R.L.activeCE AVEM NOI AICI SRLactiveCHIŢU DANIEL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLAYMAN BUSINESS SRLactiveCLEVER FACILITY MANAGEMENT SRLactiveCORIEL-DENT SRLdissolvedCOSMETICS TRADING PLATFOM S.R.L.activeCVARTAL GRUP ADMIN SRLactiveCYBERCLAW INNOVATIONS S.R.L.inactiveDAMIAN GLOBAL SERVICES SRLactiveDIGITAL AGROFOREST S.R.L.inactiveDIMI STORE S.R.L.inactive

+54 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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