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Sole trader dossier

DANCILA RODICA PF

ONRC · SOLE TRADER · INCORPORATED 1998-10-21
KYBE ID: RO-F15_1209_1998 · F15/1209/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANCILA RODICA PF

ro_onrc

RegistrationF15/1209/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-10-21

ro_onrc

Registered addressStr. UNIRII, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABDI MARIAN PFactive BADEA PAUL AFactive BIZOI MARIA AFactive BUDAC PAUL IULIAN PFactive CABINET STOMATOLOGIC - DR. MIHIS SRLactive CHICHIREZ GEORGETA ELI AFactive CIRSTEA GHEORGHE AFactive COJOCARU LUCIANA BIANCA PFactive CONSTANTIN CONSTANTIN AFactive CONSTANTIN ELENA AFactive CORIDA SRLactive COSTESCU FLORENTIN PFactive CRISCOS SRLactive CROITORU MARIOARA PFactive DĂNĂILĂ ŞT NICOLETA FLORENTINA PFactive DELBACI DANIELA AFactive DINISOR ION PFactive DINU COMPUTERS SRLactive DRAGHICI MARINEL AFactive DRAGOMIR LUCIAN PFactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100