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Sole trader dossier

CALOIAN EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-07-28
KYBE ID: RO-F40_3084_2014 · F40/3084/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCALOIAN EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/3084/2014

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Statusdissolved

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Incorporated2014-07-28

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Registered addressGHICA TEI 112, 23708 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

26 total

AGENTIA KINGSMEN S.R.L.active BEAUTY ARCHITECTURE SRLactive C.A.F. FAMILY BUSINESS SRLliquidation CALEȘU PANDELIE-DECEBAL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRCU MARIUS-JEAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRIS ACTIV TRANS SOLUTIONS S.R.L.active DOWNTOWN FINANCIAL S.R.L.dissolved DREAM FLUENT LANGUAGE S.R.L.active FINANCIAL BUREAU INVESTIGATION SRLactive GASTRO PROIECT SRLactive GOLDEN KRAKEN STUDIO S.R.L.active HARVA IMOBILIARE S.R.L.active LAND OF WHITE DEER SRLactive MEDIANI ADV SRLactive MUNTEANU ELENA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive MUNTENIA PRODUCT COMPANY S.R.L.active MUNTIANU GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂinactive NAVIGATOR CONSULT SRLactive OPRIŞAN ELENA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive ORTO-PRAXIS VET S.R.L.active

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100