DOSSIERS / FILIP ION PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

FILIP ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-11-19
KYBE ID: RO-F40_3741_2008 · F40/3741/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FILIP ION PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3741/2008
ro_onrc
active
ro_onrc
2008-11-19
ro_onrc
Aleea CETĂŢUIA 4, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
AEGYSSUS AUTO SRLdissolvedANDREEA & CRISTINA FISHING COM SRLactiveBEAUTY POINT SRLactiveBODO FISH SRLactiveBSV PROIECT CONCEPT CONSTRUCT SRLliquidationDAMYDEVA COM SRLactiveDIGITAL JOY CONSULTING SRLdissolvedECORA LIVE SRLdissolvedENACHE STEFAN PFdissolvedEXPERT CONSULT TRAD SRLdissolvedFDC SMART SERVICES SRLactiveFLORALEX INTRA 2007 SRLdissolvedGEORGESCU O.GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPORT MASINI IMPEX SRLinactiveITHAKI GROUP INTERNATIONAL SRLdissolvedIT-MB SERVICE S.R.L.activeKEFALONIA GROUP INTERNATIONAL SRLdissolvedLAUR AJA 2007 IMPEX SRLactiveLUCKY PAVONE SRLactiveMALVIKA INVESTMENT SRLactive

+26 more

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100