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Sole trader dossier

ANASIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: RO-F4_1097_2023 · F4/1097/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameANASIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF4/1097/2023

ro_onrc

Statusactive

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Incorporated2023-12-15

ro_onrc

Registered addressUNIRII 41A, Municipiul Bacău, Bacău

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Companies at this address

29 total

ARHI & BUILDING PROIECT S.R.L.active ASC GRUP IMOBILIARE S.R.L.dissolved CBC BESS ROMANIA S.R.L.active CIPRIAN ZIDART S.R.L.active CONDOMINIUM ADMINISTRATION S.R.L.inactive DAS TRANSPORTEX 2024 S.R.L.active DENTANOL CLINICS S.R.L.dissolved DIACENTER & DESIGN SRLactive EXEM OIL APPLICATION S.R.L.dissolved INNOVI PROJECT D'SIGN S.R.L.active INTERNOL GT SRLactive JUDIT ROSEMARY HOUSE S.R.L.dissolved LORI CENTER HEALTH S.R.L.active LUXURY & ING SRLactive MALOMI STORE S.R.L.active MATEI COSTEL-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolved MAXIDEAL GROUP SRLactive MEDELINE GRUP S.R.L.active PLUSS DESIGN HOME S.R.L.active PORTE & FINESTRE SRLdissolved

+9 more

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100