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Sole trader dossier

BIVOLARU LEON-POMPILIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-03-06
KYBE ID: RO-F40_936_2013 · F40/936/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBIVOLARU LEON-POMPILIU PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/936/2013

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Statusactive

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Incorporated2013-03-06

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Registered addressDREPTĂŢII 6, 60886 Bucureşti Sectorul 6, Bucureşti

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Companies at this address

43 total

ADELIN VULCANIZARE AUTO S.R.L.dissolved ALF STUDIO FOTO VIDEO S.R.L.active AS F&B SOLUTIONS S.R.L.active AUSTRO MANIA MARKETING S.R.L.active CLARA&EMY BEST CONSULTING S.R.L.active CLINICAL EQUIPMENT DISTRIBUTION SRLactive CRISALL STORE CONCEPT S.R.L.active C&S LIE INTERNATIONAL TRANSPORT SRLdissolved CUASAR TRADE SRLactive DANY IORDISS SRLactive DDZ GLOBAL ADVISORY SERVICES SRLdissolved DEK ASSISTANCE IE SRLdissolved DRAGOTĂ A. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRAGOTĂ HOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EDUCATIV NONFORMAL SRLactive FABRICA DE VIZIBILITATE S.R.L.active GET TOGETHER AD SRLdissolved GIFTED-HIGH ABILITIES SCHOOL S.R.L.active INGENIUM MACHINA SERVICES S.R.L.active KREPIL INC S.R.L.active

+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