DOSSIERS / HOMEGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

HOMEGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-09-17
KYBE ID: RO-F40_3661_2012 · F40/3661/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
HOMEGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3661/2012
ro_onrc
dissolved
ro_onrc
2012-09-17
ro_onrc
VIRTUŢII 13, 60782 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

56 total

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

ALPE ADVISORY SERVICES SRLactiveANDREI S. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTIGUA TURISM S.R.L.activeARTEX TRANS SRLactiveASPIRATION MARKETING S.R.L.activeBERESCU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLD COMMUNICATION CONSULTING S.R.L.activeDB REABILITARI LOCUINTE SRLactiveDINU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDM SPORTSWEAR S.R.L.activeECLIPSE SYSTEMS SRLdissolvedEFES VINCES S.R.L.dissolvedELYSEE GENERAL RETAIL SRLdissolvedETV SRLdissolvedEVA FIRST STUDIO S.R.L.dissolvedEXPERT NUMBERS S.R.L.activeFEEL GOOD DATA S.R.L.activeFRUVEROM SRLactiveGOODS FOR LIFE SRLactiveHOME PROSPER 3MHT S.R.L.active

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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