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Sole trader dossier

DUMITRAŞCU D. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-10-25
KYBE ID: RO-F4_668_2016 · F4/668/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMITRAŞCU D. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF4/668/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-10-25

ro_onrc

Registered addressMĂRĂŞEŞTI 151, 600115 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

26 total

AMELI SERVMED SRLdissolved AVION FM SRLactive BARAKA DESIGN SOLUTIONS SRLliquidation BLR CONSULTING SRLdissolved BLR GRUP SRLdissolved CIMKA PRINTING S.R.L.active COPY SHOP SOLUTIONS S.R.L.dissolved CRYSTAL GSM SRLactive CUZMIN S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive DARISA MEDFAM S.R.L.dissolved EMADA INVEST SRLactive EXPERT ACCOUNTING OFFICE SRLactive IONIŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂactive LALAFIL CONSULT SRLdissolved NIDTRADE&TASTE. S.R.L.active PICOFORT SRLactive ROB-COM & CO S.R.L.active SC TEKTUM PROFESIONAL SRLactive SIEL CRM SRLactive TANIA DESIGN S.R.L.active

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100