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Sole trader dossier

DUMITRACHE MINODOR PF

ONRC · SOLE TRADER · INCORPORATED 2000-04-20
KYBE ID: RO-F03_890_2000 · F03/890/2000 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMITRACHE MINODOR PF

ro_onrc

RegistrationF03/890/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-04-20

ro_onrc

Registered addressStr. EXERCITIU, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

927 total

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

20 SRLdissolved 3D GLOBAL INSTAL SRLactive 3 SRLdissolved 4 GOOD FRIENDS SRLdissolved 4 SEASONS TOURS SRLdissolved 5D CLASSIC BALLROOM SRLdissolved ABG CONSTRUCT STIL SRLactive A.C.A. ALIS & CRIS & ADI SRLactive ACCOUNT EXPERT SRLactive A.C. NEW INDUSTRY SRLdissolved ACTIVE SOLUTIONS 4U SRLdissolved ACUSTICA INTEGRAL ARAGONESA SRLdissolved ACVILA ELECTROINSTAL SRLdissolved ADALCOR RUX-ALEX SRLdissolved ADELINA ELEN SRLdissolved ADELINA & VIO TRANS SRLdissolved AD INTERNATIONAL COMPUTER SRLdissolved ADIRI PRODUCT 2006 SRLdissolved ADMONDO GLOBAL SERVICES SRLdissolved ADYBEN COMERŢ SRLactive

+907 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100