DOSSIERS / CASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-02-22
KYBE ID: RO-F40_432_2019 · F40/432/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/432/2019
ro_onrc
dissolved
ro_onrc
2019-02-22
ro_onrc
METALURGIEI 29C, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

58 total

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

ALLIANCE PRINT S.R.L.activeALLIANCE RESIDENCE S.R.L.activeALLIANCE REZIDENTIAL S.R.L.dissolvedAMARIEI ANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMITE S.R.L.activeANAD SHAPERS S.R.L.activeARBENA BUSINESS S.R.L.activeARIMEX SRLactiveAUTOCLASS ELITE S.R.L.inactiveBEGLIGIU E. OANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE IT SYSTEMS SRLactiveCASICO PROJECT S.R.L.activeCENTRAL MONT S.R.L.activeDIGITAL MIND IDEAS S.R.L.dissolvedDMD REAL ESTATE AGENCY SRLdissolvedD.P.C. HORECA SRLactiveDRAGONUL TURBAT SRLinactiveDTZ ESTATE SUD S.R.L.dissolvedDUKE TECHNOLOGIES S.R.L.activeEASY EDITING S.R.L.active

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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