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Sole trader dossier

ISBASESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-12-17
KYBE ID: RO-F40_3242_2007 · F40/3242/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameISBASESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3242/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-12-17

ro_onrc

Registered addressRADOVANU 13, 22883 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

25 total

A.D.S. COM ROM 20 SRLactive ADVANCE START CONSULT MANAGEMENT S.R.L.dissolved BENO ELECTRIC 26 SRLactive CĂTUNĂ RELI-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLEVER PROTECTION TECHNOLOGY S.R.L.active COCOS PLACE S.R.L.active C&O MOB CONCEPT S.R.L.active C & S PARTYZ SOUND SRLactive DANMAR INSTAL DISTRIBUTION SRLactive DAZZLE PROD S.R.L.active ERIC PHOTO EVENTS SRLdissolved EURO GLOBAL FOODS SRL-Ddissolved EVER HEALTH SRLdissolved FURDUI DEEP CLEAN S.R.L.active GUSTAV FREIGHT S.R.L.active IDEAL VIT IMPEX SRLdissolved INTACT MANAGEMENT CONSULT S.R.L.active JAD IMPEX 2000 SRLactive LUCIA & ANTO ELECTRIC SRLactive NRCORE S.R.L.active

+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