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Sole trader dossier

PETRACHE S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-03-28
KYBE ID: RO-F40_711_2019 · F40/711/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePETRACHE S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/711/2019

ro_onrc

Statusdissolved

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Incorporated2019-03-28

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Registered addressMOHORULUI 2, 62153 Bucureşti Sectorul 6, Bucureşti

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Companies at this address

25 total

ASANE BUSINESS DEVELOPMENT SRLactive A-Z EDITING SOLUTION SRLdissolved BEYONDBINARY S.R.L.active DAVASI INVEST S.R.L.active DINCĂ A. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DMA INSTAL IMPEX S.R.L.active ELFOR GRUP SRLactive FEUDAL MEDIA SRLdissolved FLUID INSTAL EXPERT S.R.L.active GEO - STEF SPEDITION SRLdissolved IONIŢĂ GH. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IULIAN BURGER S.R.L.dissolved KELVINS ACCESORII S.R.L.-D.active LĂZĂROIU FLORIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive LEXBOLT SRLactive LSH AUTOMOBILE LEASING S.R.L.active MULTI CONSTRUCT INSTAL SRLactive ONE TOP UNITED S.R.L.active TOMA JUNIOR GROUP SRLactive UNTEA ALIN-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100