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Sole trader dossier

NEACŞU TUDOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-02
KYBE ID: RO-F40_3916_2012 · F40/3916/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameNEACŞU TUDOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/3916/2012

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Statusdissolved

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Incorporated2012-10-02

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Registered addressCRISTEA MATEESCU 1, 23664 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

22 total

ADY METROPOLITAN TRANS SRLactive AMAZONIA FLOWERS TRADING S.R.L.active ANASTASIA AND BROTHERS S.R.L.active ATELIER FAV 36 S.R.L.active BLACK TUNDER 31 S.R.L.dissolved CONTROLLING AKADEMIE S.R.L.active CORNELIA SHOP S.R.L.active FANTASYFORGE S.R.L.active GODUN CARMEN-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive INTEGRATED BUSINESS SERVICES S.R.L.active IVY FLOWER PLACE S.R.L.active MĂGUREANU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolved N & N BAGS FASHION SRLdissolved PSA A.I. SOLUTIONS S.R.L.active SPECIAL STEAKS FOOD SRLdissolved THE BIG PLANNERS SRLactive TREATMENT & PROFESSIONAL MASSAGE SRLliquidation URBAN PROIECT A.S. SRLactive VALOREM HUB S.R.L.active WANG SI IMPORT EXPORT SRLactive

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100