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Sole trader dossier

BOLINTINEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-02-25
KYBE ID: RO-F40_714_2014 · F40/714/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOLINTINEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/714/2014
ro_onrc
dissolved
ro_onrc
2014-02-25
ro_onrc
NICOLAE GRIGORESCU 2, 30451 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

78 total

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

101 AGENCY S.R.L.activeACTIV SERVICE AMC SRLactiveAD TOL TRANSPORT S.R.L.dissolvedAD TOL TRANSPORT S.R.L.activeAGTCONSULT S.R.L.activeAIRFLEET S.R.L.activeAL-NAJAR ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveART EURODENTAL SRL-DdissolvedAXN SENSES S.R.L.dissolvedBALKAN PRIME S.R.L.activeBEHIND S.R.L.activeBELIEVESB S.R.L.activeBUHARA INTERNATIONAL GALLERY S.R.L.activeCASPI DEVELOPMENT S.R.L.liquidationCLINICA DINTILOR SANATOSI S.R.L.activeCORRADI MARKETING S.R.L.activeCRAZY DREAM S.R.L.activeDAMANTE S.R.L.activeDM MEDIA GLOBAL S.R.L.activeDOBRILĂ ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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