KYBE — See who's really behind any company

Sole trader dossier

OCHIAN DIANA-ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-08-04
KYBE ID: RO-F40_3075_2015 · F40/3075/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameOCHIAN DIANA-ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3075/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-08-04

ro_onrc

Registered addressPRECIZIEI 6M, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

126 total

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

1ST YEAR PHOTOGRAPHY SRL-Ddissolved ACCESSMIND TECHNOLOGIES S.R.L.active AGACHI CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGRO POMI & VITA S.R.L.active ALD CONSULTING NETWORKS S.R.L.active ALIN HUIU MEDIA PRODUCTION & MANAGEMENT SRLactive AMA BUSINESS WORLD SRLdissolved AMA PERLESA S.R.L.inactive AMME LUK INVEST S.R.L.active ANGHEL LUCIANA MARIA ÎNTREPRINDERE INDIVIDUALĂactive ANTHONY SD STUDIO S.R.L.active AUTO EXPERT GRUP SRLactive BĂBUȘ IONUȚ SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive BAMF S.R.L.active BAR TOTO S.R.L.active BASALIC D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BERYL STUDIO S.R.L.active BLISSFUL NIGHTS S.R.L.active BLUE IDEAS MANAGEMENT SRLactive CAFE FRAIS S.R.L.active

+106 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100