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Sole trader dossier

GRAMA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-06
KYBE ID: RO-F52_347_2012 · F52/347/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameGRAMA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF52/347/2012

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Statusdissolved

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Incorporated2012-07-06

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Registered addressVAPORULUI, Municipiul Giurgiu, Giurgiu

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Companies at this address

40 total

ABEL MAGICAL ENTERTAINMENT S.R.L.active ADI ȘI MARIA FROG S.R.L.dissolved ALEXANDERFISH SRLactive ANADEY CRIS TRANS S.R.L.active ANF CHIRIȚĂ TRANS SRLactive BACAIM S.R.L.dissolved BAKNIK TRANS SRLdissolved BARBU PAULA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive BORTOSALON SRLactive CAFT SARR SRLdissolved COLANG GEORGE-COSMIN PFAdissolved CONSTANTIN ADRIAN BOGDAN PFAdissolved CRISTIAN MARMURA S.R.L.active ELECTRIC ENERGY SRLdissolved EVA'S FISHING SHOP S.R.L.liquidation EXPERIAN TREASURE S.R.L.active FEMINA PERFECT BODY S.R.L.active GHERMAN ALIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive IBADAN CONSULTING S.R.L.active IVAN LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100