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Sole trader dossier

ION P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-09
KYBE ID: RO-F40_4013_2012 · F40/4013/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameION P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4013/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-09

ro_onrc

Registered addressFETEŞTI 6-12, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

24 total

ALMA ADMINISTRARE BLOC SRLactive ANDEMA PROSPER S.R.L.active ANDY MEDICAL GLOBAL SRLactive CARGO INNOVATION S.R.L.active CRISTEF EXCELENT S.R.L.active CUT & SHOOT MEDIA S.R.L.inactive ESAP INSTAL SRLactive GIBRIL EXPERT SRLactive GRIGORESCU ANDREEA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HAITA COFFEE SRLdissolved HR TIME SRLactive HUSZTI IULIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LNI SERVICII TRANSPORT S.R.L.active LORENZO & DENNY CONCEPT S.R.L.active MONKEYS TOGETHER S.R.L.active POSITIVE FUN ZONE S.R.L.dissolved RĂDUCANU IOANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RESTART MODE S.R.L.active ROAD2SUCCESS S.R.L.active SOARE I. ION-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100