DOSSIERS / DOMŞA DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DOMŞA DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-03-15
KYBE ID: RO-F01_225_2006 · F01/225/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMŞA DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F01/225/2006
ro_onrc
active
ro_onrc
2006-03-15
ro_onrc
Str. UNIRII, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSA EXIM SRLactiveAFRODITA MAR SRLactiveALPHA BEST SRLactiveAUTO EXPRES SRLactiveBABY SHOP SRLactiveBECOM IMPEX SRLactiveBOLDOR AFactiveBORDEAN SUSANA "NOROCEL" ASOCIAŢIE FAMILIALĂactiveBRINDUSA SRLactiveBUFNEA SPEDITION SRLactiveCAMELY STORE SRLactiveCASLARIU GICA AFactiveCHIOREAN ROMUL ROCKY PFactiveCOMTRANS IMPEX SRLactiveCONFORT STIL SRLactiveCOROJA ANA PFactiveCOVAS MAR SRLactiveCRIS-FEROMET SRLactiveCURSAU IACOB "FLOARE DE COLT" PERSOANA FIZICAactiveDOMSA AFactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100