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Sole trader dossier

GHINEA DANA-IONELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-03-14
KYBE ID: RO-F40_580_2018 · F40/580/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameGHINEA DANA-IONELA ÎNTREPRINDERE INDIVIDUALĂ

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RegistrationF40/580/2018

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Statusactive

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Incorporated2018-03-14

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Registered addressTHEODOR PALLADY 23, 32256 Bucureşti Sectorul 3, Bucureşti

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Companies at this address

43 total

ACR BAZA SPORTIVA SI RELAXARE S.R.L.active ALVINMAR INSTAL CONSTRUCT S.R.L.active BIA-13-DENT S.R.L.active BUCURA-VLĂSCEANU VIOLETA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CENTRUL DE MEDITATII CAPRI SRLdissolved COCOŢAN ALEXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CON-INSTAL ENGINEERING SRLactive CONSTANTIN V. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIAL EDIL DESIGN SRLdissolved DILIGENT HOUSE TECHNOLOGIES S.R.L.active DILIGENT HOUSE TECHNOLOGIES S.R.L.dissolved DORU DCI TOTAL CONSTRUCT S.R.L.active DREADURI VESELE S.R.L.active EFETUR BUS SRLactive ELHOR TRADE S.R.L.active EPURE-BUDEANU CAMELIA-TINCUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FLORISADA ART SRLliquidation FULLINSTALL COLOSSAL S.R.L.active G & B IDEAL SOLUTIONS SRLdissolved KALIMERA BEAUTY SRLinactive

+23 more

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100