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Sole trader dossier

UNTEA ALIN-SABIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: RO-F40_3786_2015 · F40/3786/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameUNTEA ALIN-SABIN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/3786/2015

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Statusdissolved

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Incorporated2015-10-20

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Registered addressMOHORULUI 2, 62153 Bucureşti Sectorul 6, Bucureşti

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Companies at this address

25 total

ASANE BUSINESS DEVELOPMENT SRLactive A-Z EDITING SOLUTION SRLdissolved BEYONDBINARY S.R.L.active DAVASI INVEST S.R.L.active DINCĂ A. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DMA INSTAL IMPEX S.R.L.active ELFOR GRUP SRLactive FEUDAL MEDIA SRLdissolved FLUID INSTAL EXPERT S.R.L.active GEO - STEF SPEDITION SRLdissolved IONIŢĂ GH. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IULIAN BURGER S.R.L.dissolved KELVINS ACCESORII S.R.L.-D.active LĂZĂROIU FLORIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive LEXBOLT SRLactive LSH AUTOMOBILE LEASING S.R.L.active MULTI CONSTRUCT INSTAL SRLactive ONE TOP UNITED S.R.L.active PETRACHE S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved TOMA JUNIOR GROUP SRLactive

+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