DOSSIERS / CROITORU MIRELA-DIMITRINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CROITORU MIRELA-DIMITRINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-02-06
KYBE ID: RO-F40_483_2013 · F40/483/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CROITORU MIRELA-DIMITRINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/483/2013
ro_onrc
dissolved
ro_onrc
2013-02-06
ro_onrc
ALEXANDRU OBREGIA 35, 41731 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

60 total

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

88 GOODS - HANDCRAFTED S.R.L.activeALARM SOLUTIONS SRLactiveATELIER CARTE DE ARTA SRLactiveBELICOVICI GEORGIA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveCCC COFFEE SHOP S.R.L.activeCOMMUNICATION SYSTEMS & CONSULT SRLactiveCONSTRUCT HIDROTEC INVEST SRLactiveCOTOLAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRASPEDIA 2008 SRLdissolvedCYBERSPACE SOLUTIONS S.R.L.dissolvedDALCO IT. PRODUCTION SRLactiveDELIU MD INVEST SRLdissolvedEHELPER TECHNOLOGIES S.R.L.activeEUJOKA DENT SRLactiveFLORIMARC 92 COM SRLactiveFUTURE SECURITY ERA S.R.L.activeFYA EXPRESS PRODUCTION SRLliquidationGFM TUR SRLdissolvedGIV ENGINEERING S.R.L.liquidationGRATEO CONCEPT SRLactive

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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