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Sole trader dossier

ANDREI M. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-01-26
KYBE ID: RO-F40_99_2017 · F40/99/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREI M. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/99/2017

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Statusdissolved

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Incorporated2017-01-26

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Registered addressSOLD. SPIRIDON MATEI 3, 32087 Bucureşti Sectorul 3, Bucureşti

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Companies at this address

21 total

3D ONLINE STUFF S.R.L.active ANDREI I. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BE SMART COMMUNICATION SRLactive CASA FUNERARĂ VIITORUL S.R.L.dissolved CONT-ART-HR S.R.L.active COVEGA 48 EXPERT CONSULTANT S.R.L.active DUMITRU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved FIRST CLASS IMOBILIARE S.R.L.inactive FITLINE CONCEPT VISION S.R.L.active ION GABRIEL-SANDRIN PERSOANĂ FIZICĂ AUTORIZATĂactive KEVFRUIT S.R.L.active LEXON 44 CONTA CONS SRLliquidation MERIDIAN UNIVERSAL SRLdissolved MIHU P. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive NEW CITY ART S.R.L.active SMILEY MIXT TRANS SRL-Ddissolved STAN SI BRAN GALLERY SRLactive SV TWINS SRLactive TOMA & IACOB MARKET SRLinactive WEB REINVENT SRLdissolved

+1 more

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100