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Sole trader dossier

IATAN ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: RO-F40_3036_2008 · F40/3036/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
IATAN ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3036/2008
ro_onrc
dissolved
ro_onrc
2008-10-01
ro_onrc
B-dul Timişoara 29, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

25 total
AKITA ADVENTURE TEAM SRLdissolvedALTGASTROM SERVICE SRLdissolvedA.M.G. TRANS CONTINENTAL SRLdissolvedCARPATI ADMINISTRATOR SRLinactiveCLEO AGENT DE ASIGURARE SRLdissolvedCONFIDENT AGENT DE ASIGURARE SRLdissolvedCRAFT INTERNATIONAL SRLactiveCREATIVE HOUSE SRLdissolvedDEEA INTERACTIV SERVICE SRLdissolvedDICSTAN ELECTRIC SRLdissolvedEGYRO IMPORT EXPORT GENERAL TRADING SRLdissolvedEUROADA SRLdissolvedGENERAL AGENT DE ASIGURARE SRLdissolvedION VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLA PID&ADIM SRLactiveLUPU RADU PFdissolvedMUSAN ICON SRLactiveNESTERO IMPEX SRLactiveOLTYM C&C STYLE SRLactivePERFECT STUDY SRLdissolved

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100