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Sole trader dossier

CAPATINA ANA RODICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-12-16
KYBE ID: RO-F40_5158_2014 · F40/5158/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CAPATINA ANA RODICA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/5158/2014
ro_onrc
dissolved
ro_onrc
2014-12-16
ro_onrc
PANTELIMON 237, 21605 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

54 total

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

AGRO KONAKI S.R.L.activeALCT LOGISTIC TRANSPORT S.R.L.activeAQUAMARINE HR CONSULTING S.R.L.activeASLAN COOKIES SRLactiveAUREMI PREST. SRLactiveBAC GENERAL 2002 SRLactiveBEAUTY CENTER PROD COM SRLactiveCENTRUL "PRIETENII EVEI" S.R.L.activeCLASSIC COMPACT S.R.L.activeCLIMA TOTAL BUSINESS SRLactiveDAVID LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDMC MAX TRANS S.R.L.activeDMD MAX TRANS S.R.L.activeDULĂU LIVIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU-GEOLEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveE-AMA S.R.L.activeECOM DELIVERY SOLUTIONS SRLdissolvedELIF STYLE POWER S.R.L.dissolvedESTIKA WINES SRLinactiveEVLANA KIDS S.R.L.active

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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