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Sole trader dossier

DOROFTEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-03
KYBE ID: RO-F8_885_2022 · F8/885/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDOROFTEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/885/2022

ro_onrc

Statusactive

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Incorporated2022-08-03

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Registered addressHĂRMANULUI 18A, 500240 Municipiul Braşov, Braşov

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Companies at this address

38 total

ABOVE THE LINE S.R.L.dissolved ACHI TAX S.R.L.active AROMA CAFE BLANCHE S.R.L.active AV MAG S.R.L.active BACIU DAVID-ANDREI P.F.Aactive BEJ MARKET SRLactive BÎRSAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BSS FASTRIDE S.R.L.active CARU CU PIESE S.R.L.active CRAFT YARD S.R.L.dissolved CREATIVE FOUNDRY S.R.L.active DARK CLOUDS C & A SRLactive DOBRIŞAN DANIEL ÎNTREPRINDERE INDIVIDUALĂactive DUMI FUN SRLactive ENERGO INSTAL DAN S.R.L.active GEOKLAM INTERNATIONAL S.R.L.active GREEN ENERGY MANAGEMENT S.R.L.dissolved HELEN BEAUTY CORNER S.R.L.active HOREA ALINA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved IUS TALIONIS S.R.L.active

+18 more

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100