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Sole trader dossier

LUCA MADALIN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-06
KYBE ID: RO-F40_8247_2023 · F40/8247/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCA MADALIN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/8247/2023

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Statusdissolved

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Incorporated2023-11-06

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Registered addressGIURGIULUI 122, 40677 Bucureşti Sectorul 4, Bucureşti

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Companies at this address

42 total

ABSOLUT DESIGN ELECTRIC SRLactive AMA ATRACTIV GROUP SRLdissolved ANNA TRIP SRLactive BARISTA TOOLS S.R.L.active BOGACIEV IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CAR'AIVAN TOP AUTOMOBILE SRLdissolved CHILL & CHILLI S.R.L.inactive CRISTEA DAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolved DANCIU NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactive DIEA CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOLANA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUAL INVENT EXPERT S.R.L.active FOOD & COFFEE SHOP S.R.L.active GT BUSINESS & LOGISTIC SRLdissolved HALMAGHE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive IBS CONSULT SRLliquidation IONEL FASHION COM SRLactive KAYA TEHNIC SRLactive KEEP IT SAFE S.R.L.active MA COFFEE SHOP S.R.L.active

+22 more

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100