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Sole trader dossier

DINCĂ D. IONUȚ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-09-21
KYBE ID: RO-F16_1084_2017 · F16/1084/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINCĂ D. IONUȚ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF16/1084/2017

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Statusactive

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Incorporated2017-09-21

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Registered addressDECEBAL 85, 200621 Municipiul Craiova, Dolj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AD CLICK IMOB S.R.L.active ADRID-IMPEX SRLactive ADVISORY SERVICES SRLactive ALEXANDRU CRISTINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BOBONETE RADU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive BROGART SRLactive CIDO DDV PANIF SRLactive CMR DISTRIBUTION S.R.L.active COSA PLUS CONSTRUCT SRLactive CURCĂ C. VASILE ÎNTREPRINDERE INDIVIDUALĂactive DANDIRO IMPEX SRLactive DANDRAD SRLactive DENISTORE SRLactive ELECTRO VALERY S.R.L.active ELIPROD ELECTRONICA SRLactive ENTREZA SRLactive EVOITAL OFFICE SRLactive FLORIAN DECORATIVE PAINTS S.R.L.active G STORE SRLactive HEMEL SRLactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100