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Sole trader dossier

LEVENTU CLAUDIA ELSA PF

ONRC · SOLE TRADER · INCORPORATED 2003-12-15
KYBE ID: RO-F52_582_2003 · F52/582/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameLEVENTU CLAUDIA ELSA PF

ro_onrc

RegistrationF52/582/2003

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Statusdissolved

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Incorporated2003-12-15

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Registered addressStr. VASILE ALECSANDRI, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

39 total

ALFA BIT SRLactive BEIDENT SRLdissolved BRD - GROUPE SOCIETE GENERALE SA BUCURESTI SUCURSALA GIURGIUactive CABINET STOMATOLOGIC SAPTEFRATI VLADISLAV PFdissolved CATANA VIOREL PFdissolved COMATOT IMPEX SRLdissolved DECENT SAdissolved DENTIS SRLdissolved DOGARU FLORENTINA PFdissolved EVA A SRLdissolved EXCEL METAL SRLdissolved FANATIC SRLdissolved GIRO SRLdissolved GURALIUC TIBERIU-MUGUR PERSOANĂ FIZICĂ AUTORIZATĂdissolved IACO SRLdissolved IMPULS & COM SRLdissolved INDOR SRLdissolved INODE SRLliquidation ISTRU SRLdissolved LABORDENT SRLinactive

+19 more

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100