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Sole trader dossier

DIEA VALENTIN-TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: RO-F17_752_2021 · F17/752/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEA VALENTIN-TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF17/752/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-15

ro_onrc

Registered addressSIDERURGIŞTILOR 14, 800374 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABATOR FERMA BUZENCHI S.R.L.active ACEAHIM DIVA S.R.L.active AGRO FARM REGO S.R.L.active ALIAN TRANSPORT AND LOGISTIC S.R.L.active ALI CLEAN DIAL F S.R.L.active ALICS FOREVER STAR S.R.L.active ALIVI CLEANCONSTRUCT S.R.L.active AMODEMA CONSULTING S.R.L.active ANCOSGRIG EXCLUSIVE S.R.L.active ANDRA REFORME S.R.L.active ANGHEL S. SIMONA ÎNTREPRINDERE INDIVIDUALĂactive ARISTE FRUCTE LEGUME S.R.L.active ASTRIDA PROJECT SRLactive AUR & DYA BARBEQUE SRLactive AUTOBIT MOTORS S.R.L.active AUTOVIS UNU SRLactive BALICA A. CLEOPATRA-ANTOANETA PFAactive BISTRO LA ETAJ S.R.L.active BOTEA XENIA P.F.Aactive CAFIMED VCM SRLactive

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100