KYBE — See who's really behind any company

Sole trader dossier

DUMITRU NICOLETA-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-30
KYBE ID: RO-F10_633_2021 · F10/633/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMITRU NICOLETA-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/633/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-09-30

ro_onrc

Registered addressBROŞTENI, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

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

360 ADVERTISING WEBDEV STUDIO SRLactive ACCESS LIFE LINE S.R.L.liquidation ACORD PRAR EXPRES SRLactive ACT DIVERS BOGDAN SRLactive ACTUAL TERM TEHNOLOGI SRLdissolved ADR COMPLEX CONSTRUCT SRLactive AFFAIRES REEL COMMERCE SRLdissolved AFFAIRES UNIVERSAL COMMERCE SRLactive AGAPIE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGORA EVENTS & MANAGEMENT S.R.L.active A&G PROFIN EXPERTCONT SRLactive AGRI AFFAIRES ENGINEERING SRLactive ALESSIA DIVERS MARKET SRLdissolved ALEVO EVOLUTION TEAM S.R.L.dissolved ALEXALY MARFTRANS SRLactive ALEXIANA NO. 9 BOUTIQUE SRLactive ALFA ROBY CENTER INTERNATIONAL S.R.L.active ALIN TRANS RAPID BUSINESS S.R.L.dissolved ALL MANUFACTURING DECOR S.R.L.active

+362 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100