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Sole trader dossier

BURCEA ELENA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-08-04
KYBE ID: RO-F40_3207_2014 · F40/3207/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BURCEA ELENA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3207/2014
ro_onrc
dissolved
ro_onrc
2014-08-04
ro_onrc
IULIU MANIU 7, 61072 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

1,492 total

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

3NYBLE ONE S.R.L.active3NYBLE TECHNOLOGIES SRLactive45DAYSRIDE S.R.L.activeAAN GLOBAL ORGANIZATION SRLactiveABAZA MĂDĂLINA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveABC FIS INTERNATIONAL SRLdissolvedA&B CREATIVE ACCOUNTING SRLactiveABSOLUT - ACTE FIRMA S.R.L.activeABSTRACT SERVICES S.R.L.dissolvedACCOR CONSTRUCTIONS & INVESTMENTS S.R.L.dissolvedACE - INDUSTRIAL SOFTWARE SOLUTIONS S.R.L.activeACSENTE E.M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveACTION STUNTS TRAINING CENTER S.R.L.inactiveACTIV MASTER CONSULT S.R.L.activeACTIV TOTAL STRUCT S.R.L.activeACTIV TOTAL STRUCTURAL S.R.L.activeADAPT MEDICAL S.R.L.activeAD&JU TRADE SRL-DliquidationADVANCED SYSTEMS DEVELOPMENT SRLdissolvedAERODYNAMICS SRLactive

+1,472 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,492 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100