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Sole trader dossier

DITCOV IULIAN-COZMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: RO-F13_305_2024 · F13/305/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDITCOV IULIAN-COZMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/305/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-11

ro_onrc

Registered addressTHEODOR D. SPERANŢIA 60A, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACTIVE MEDICAL PHARMA S.R.L.active AGRO MARCELLO S.R.L.active AKIS HOME CONSTRUCTION S.R.L.active ALEXANDRU Ș. FLORIN ÎNTREPRINDERE INDIVIDUALĂactive ALEYNA NEW CONSTRUCTION S.R.L.active AMANET AUTO CONSTANTA S.R.L.active ANCA STAN TOP BUSINESS S.R.L.active ARENA GAMES TEENS S.R.L.active ATP SPEDITION TOP LOGISTICS S.R.L.active ATTIA AHMED ACTIV IMPORT EXPORT S.R.L.active BĂLAN DĂNUȚ-NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive BALEC GROUP S.R.L.active BLACKEVIL GMC S.R.L.active BURSA RENT A CAR S.R.L.active CAR PROFESIONAL RENT S.R.L.active CDI SALON S.R.L.active CHICKEN MESERIE S.R.L.active CONSTRUCT TOP POWER S.R.L.active CRACIUN TINCUTA GIANINA P.F.A.active DASCĂLU DAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100