DOSSIERS / DÂRMON CONSTANTIN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

DÂRMON CONSTANTIN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-01-25
KYBE ID: RO-F40_541_2023 · F40/541/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DÂRMON CONSTANTIN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/541/2023
ro_onrc
dissolved
ro_onrc
2023-01-25
ro_onrc
INDEPENDENŢEI 202B, 60021 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

88 total

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

ACTIVE FLOORING S.R.L.activeADY INDUSTRY SOLUTIONS S.R.L.activeALASTOR TEGA S.R.L.activeALLERT INSTAL SRLactiveAMEKO AZAR S.R.L.activeARI RONIN CORP S.R.L.dissolvedASISARTAS S.R.L.activeAUTO MARTELINHO DE OURO S.R.L.activeAVI ANEX LOAD S.R.L.dissolvedAVO CONSULTING INTERNATIONAL S.R.L.activeBEST DEAL RO S.R.L.activeCODECRAFT STUDIOS S.R.L.activeCON STRUCTORI S.R.L.activeCOREVISION S.R.L.activeDATAMAV S.R.L.activeDELTA LOGISTICS TRANSPORT S.R.L.activeD.J. NEOMED S.R.L.activeECO CLEANING FAMILY S.R.L.activeECSB CONSULTING & PROJECTS MANAGEMENT S.R.L.activeED.ZUKUNFT HAIL TECHNICIAN S.R.L.inactive

+68 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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