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Sole trader dossier

DUAGĂ GHE. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-08-03
KYBE ID: RO-F4_619_2023 · F4/619/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDUAGĂ GHE. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF4/619/2023

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Statusactive

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Incorporated2023-08-03

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Registered addressŞTEFAN CEL MARE, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

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Companies at this address

27 total

ADRYOLT CONSTRUCT S.R.L.dissolved AKTION4AUTO S.R.L.active ALFANUTRI CABINET DE NUTRIŢIE ŞI DIETETICĂ S.R.L.dissolved ALLAUTO CARGO S.R.L.active BARBICAN SERVICE S.R.L.active BIRTALAN MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactive CHUDEX INVESTMENT S.R.L.active CONSTANTIN FORAJ 2021 S.R.L.liquidation DANI CHUDEX S.R.L.active DENTORES CLINIC S.R.L.active FERMIERUL CAO S.R.L.active HORAIZING SRLactive LOCAL BUSINESS MEDIA S.R.L.active LUCA SANDY & CĂTĂ SRLactive MAVI SIGMA ART S.R.L.active MG LOGISTICK CENTRUM SRLactive MIHAIL GEORGE ÎNTREPRINDERE INDIVIDUALĂactive MRG LOGISTIC S.R.L.inactive NICA D. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive OCNEANU M. GEORGE-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolved

+7 more

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100