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Sole trader dossier

CRISTEA S. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-11-13
KYBE ID: RO-F40_4033_2015 · F40/4033/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CRISTEA S. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/4033/2015
ro_onrc
dissolved
ro_onrc
2015-11-13
ro_onrc
NICOLAE TITULESCU 94, 11146 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

79 total

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

ACCES COMPUTERS SRLactiveACTIV TRADE CLEANING SERVICES 2008 S.R.L.activeALEXA ECOMMERCE S.R.L.activeANDY EXPRESS LOGISTIC S.R.L.activeANELISSE-NIKO CRISS S.R.L.activeASANTI OFFICE S.R.L.activeA&S TEAM PART S.R.L.activeBAUSTEINER CONSTRUCTII CIVILE S.R.L.activeBLOCK FLOW S.R.L.activeCIGAS CONSULTANTA SRLactiveCIPONE WEBDEV S.R.L.activeCONNACT S.R.L.activeCRAINEA RĂZVAN-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTUR TRANS ALTERNATIV S.R.L.activeCROSS GASTRO S.R.L.activeCROSS MEDIA MANAGEMENT SRLactiveDAPOPROJECTS S.R.L.activeDGM FIRST DELIVERY S.R.L.activeDISPATCHED TRANS PORT SOL S.R.L.activeDL CRAFT TECHNOLOGIES S.R.L.active

+59 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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