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Sole trader dossier

DIACONU CRISTINELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-03-04
KYBE ID: RO-F15_226_2013 · F15/226/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIACONU CRISTINELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF15/226/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-03-04

ro_onrc

Registered addressGĂRII 6, 130088 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADE-MAR DÂMBOVIŢA S.R.L.active ALBACOR SAFETY S.R.L.inactive ALCON COMPANY FARMED S.R.L.liquidation ALEX-ELA COM DÂMBOVIŢA S.R.L.active ASCANTI MOB S.R.L.dissolved ATHOS MARKET FOOD S.R.L.active BDS ART S.R.L.active BEBI ENCOST S.R.L.active BE WOOD MAS S.R.L.active BIZCONSULT CLEVER S.R.L.active BUZĂŢOAIA ANDREEA-SILVIA ÎNTREPRINDERE INDIVIDUALĂactive CAPTIV GEOFLOR S.R.L.liquidation CLIMB GSM GROUP S.R.L.active COMAN ALINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved COMAN V DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved COMPUSOFT ELECTRONICS S.R.L.active CONSTANTIN A GH CORNELIA ÎNTREPRINDERE INDIVIDUALĂactive CRISTEA MARIA MĂDĂLINA ÎNTREPRINDERE FAMILIALĂdissolved CRISTEFOREST PROD SRLdissolved CROITORU SORINA-GABRIELA ÎNTREPRINDERE FAMILIALĂdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100