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Sole trader dossier

SUSANU DIANA-SORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-07-17
KYBE ID: RO-F40_5230_2023 · F40/5230/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

inactive
SUSANU DIANA-SORINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/5230/2023
ro_onrc
inactive
ro_onrc
2023-07-17
ro_onrc
IULIU MANIU 15H, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

215 total

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

ABAMA SYSTEMS S.R.L.activeABARAV S.R.L.activeABC VISION MEDIA S.R.L.activeABS EXPERT CONSTRUCT S.R.L.activeABU SARIYA S.R.L.activeACORN CAPITAL S.R.L.activeACTIV LIFE SOLUTIONS S.R.L.activeADIGITAL SOFTWARE CONSULTING S.R.L.dissolvedADVANCER MEDIA LAB S.R.L.activeALDOBE SOFT SOLUTIONS S.R.L.inactiveALEX JR BUSINESS S.R.L.activeALTURE S.R.L.activeAMD DATA SOLUTIONS S.R.L.inactiveAMGS SURGERYCLINICS S.R.L.activeANGHEL N. MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANMESA BLUEREV S.R.L.dissolvedAPOLLO SOFTWARE SOLUTIONS S.R.L.activeAQUA QUALITY SYSTEMS S.R.L.activeARCDIG S.R.L.activeARIANA AMENAJARI CONSTRUCT S.R.L.dissolved

+195 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100