KYBE — See who's really behind any company

Sole trader dossier

UNGUREANU VALERIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-02-04
KYBE ID: RO-F40_452_2022 · F40/452/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameUNGUREANU VALERIA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/452/2022

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Statusdissolved

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Incorporated2022-02-04

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Registered addressFETEŞTI 6-12, Bucureşti Sectorul 3, Bucureşti

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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 ION P. DANIEL 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

+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