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Sole trader dossier

GHEORGHIAN VENERA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-13
KYBE ID: RO-F40_937_2012 · F40/937/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameGHEORGHIAN VENERA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/937/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-03-13

ro_onrc

Registered addressVLĂDEASA 7, 61672 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

46 total

6M MEDIA GROUP HOLDINGS S.R.L.active 7FLAVOR S.R.L.active AGENTIA ONEMEDIA X GROUP S.R.L.active ARTISAN MEAT SUPPLIERS S.R.L.dissolved BIG SIZE WOMEN 96 S.R.L.dissolved CĂTĂ PET TRANS S.R.L.dissolved CLASSTORE ONLINE SHOPPING S.R.L.dissolved CMC ZAMADA S.R.L.active CUCIUREANU LEONARD-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DAC RO VISION STUDIO S.R.L.liquidation DIRECT PRINT TECHNOLOGY S.R.L.active EDMOND DEVELOPMENT ADVISORS S.R.L.active EKA PAPER SRLdissolved ELLEGANCE FX FOTO-VIDEO S.R.L.dissolved GLOBAL START PRINTOLOGI S.R.L.active GRIG BETON ARMAT S.R.L.active HIDEAWAY COFFEE S.R.L.dissolved ICON EUROPA EXIM S.R.L.active IOANA PATALE COACHING S.R.L.active IVENWEST CONSULT SRLactive

+26 more

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100