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Sole trader dossier

DONDOS DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-11-05
KYBE ID: RO-F12_3229_2004 · F12/3229/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDONDOS DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/3229/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-05

ro_onrc

Registered addressTUDOR VLADIMIRESCU 6-8, 400225 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGM IDEAL INVEST SRLactive AGM MURIANGI SRLactive AGM SPEED SRLactive BLAGA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOANCA ANUCA PERSOANĂ FIZICĂ AUTORIZATĂactive BOB ALINA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOCA VASILE RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOROS MIKLOS NORBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUDUȘAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUILD V TRAV SRLdissolved CEZZI TRACTARI S.R.L.inactive COLDEA DISTRIBUTION S.R.L.active COLMAR TEXTIL SRLdissolved CRAZVIDANYCO S.R.L.active CREDITOANE CAPITAL S.R.L.active CYA SPEED TAXI S.R.L.active DCI TUR-CARS S.R.L.active DEIDRY CONCEPT S.R.L.active DPC ELECTRIC SMART SYSTEM S.R.L.active DRAGOVAL IMPEX SRLdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100