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Sole trader dossier

STOICA LUCA-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-04
KYBE ID: RO-F40_3397_2022 · F40/3397/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
STOICA LUCA-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3397/2022
ro_onrc
active
ro_onrc
2022-08-04
ro_onrc
SG. ALEXANDRU CUTIERU 25B, 61422 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

154 total

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

3DVIZION DESIGN STUDIO S.R.L.activeAEL TRANSPORT S.R.L.activeAESTHETIC DENTAL CARE SRLinactiveALPHA WEST SYSTEMS SRLactiveAMAZING SOFT S.R.L.activeAMX SOLUTIONS S.R.L.inactiveANVELOPE WEBTRADE MARKT S.R.L.activeAPELDORN SRLactiveARAB MEDIA SERVICES COMPANY S.R.L.dissolvedARCHIVARIS LEX LUX S.R.L.dissolvedARROW DRIVER S.R.L.dissolvedART CONSULTING MARKETING SERVICES S.R.L.activeAS DRIVE CON SERV SRLactiveAVA GREEN TERRE S.R.L.activeAVID MEDIA S.R.L.activeAVID TECH DEVELOPMENT S.R.L.activeBACIU ANDREI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAETEL IRINA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST LEADER SRLactiveBEST METROPOLITAN CONSTRUCT S.R.L.inactive

+134 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100