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Sole trader dossier

ILIE NICOLETA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-05-30
KYBE ID: RO-F40_4078_2023 · F40/4078/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ILIE NICOLETA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/4078/2023
ro_onrc
dissolved
ro_onrc
2023-05-30
ro_onrc
SG. MAJ. SIMION BUSUIOC 46, 23155 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
ADSTRONAUT MARKETING S.R.L.dissolvedCORNIŞOR PROD COM SRLactiveDIGITAL M2 SOCIETATE CU RASPUNDERE LIMITATĂactiveEXCLUSIVE AUTO LEASING S.R.L.activeEXCLUSIVE STYLE CONCEPT S.R.L.dissolvedEXCLUSIVE STYLE DESIGN S.R.L.dissolvedEXCLUSIVE STYLE MAGAZIN S.R.L.dissolvedEXCLUSIVE STYLE MODA S.R.L.dissolvedEXCLUSIVE STYLE ONLINE S.R.L.dissolvedEXCLUSIVE STYLE ORIGINAL S.R.L.dissolvedEXCLUSIVE STYLE PRODUCTION S.R.L.activeEXCLUSIVE STYLE RO S.R.L.dissolvedEXCLUSIVE STYLE SHOP S.R.L.dissolvedEXCLUSIVE STYLE TREND S.R.L.liquidationEX STYLE DISTRIBUTION S.R.L.dissolvedICONIC ENZO IT S.R.L.dissolvedKRILEX ON-LINE SRLdissolvedMULŢIMEA VIDĂ S.R.L.dissolvedREFINE CONCEPT X S.R.L.dissolvedREFINE IMPEX ONLINE S.R.L.dissolved

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100