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Sole trader dossier

DINU N VALENTINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-11-15
KYBE ID: RO-F10_885_2012 · F10/885/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINU N VALENTINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/885/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-15

ro_onrc

Registered address1 DECEMBRIE 1918, 120055 Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACN MIMA CONS S.R.L.active AMACHIO CONSULTING S.R.L.active AMIRA CAFFE BAR & GAMES S.R.L.active AVRAM C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BELLA SHOW FLOWER SRLactive BENTARU VALENTIN-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive BEST PIT STOP WASH SRLactive C&A FRESH CUP S.R.L.active CALOIAN MIRELA MARKET SRLactive CARLIG PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive CHIAGĂ AURORA ÎNTREPRINDERE INDIVIDUALĂactive COLIBĂ OANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive D' AGENCY SPOT ON SRLactive DASMEDIA NEW STUDIO SRLactive DAW AND SOFFY CONCEPT SRLactive DAYDREAM FOUNDER S.R.L.active D&G BEAUTY SALON 4 YOU SRLactive DRIVEPOCKET AUTO SRLactive DRIVING SCHOOL ELERON S.R.L.active DUMIDAM EXPRES S.R.L.active

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100