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Sole trader dossier

DONIGA SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-09-26
KYBE ID: RO-F17_932_2012 · F17/932/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONIGA SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF17/932/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-26

ro_onrc

Registered addressGEORGE ENESCU 25, 800011 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADNEAVU 87 SRLactive ALL 4KIDS&KNOWLEDGE S.R.L.active ANDDUM HOME S.R.L.active ANEMARIEANY369 S.R.L.active ARS LUMINA S.R.L.active BOART PHOTO-VIDEO S.R.L.active BOTANIK CONCEPT S.R.L.active BUCĂTARU BOGDAN PFAactive BUCĂTARU GENICA PERSOANĂ FIZICĂ AUTORIZATĂactive BUCĂTARU NICOLETA PFAactive CLINICA STOMATOLOGICA DR. SERBAN POPA S.R.L.active CLOUD NUMBER 9 S.R.L.active COSTIN L. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive DOBROTĂ IULIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive DOCSIS SRLactive DTE MDC S.R.L.active EPURE CARMEN-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive GALATIA INSIGHT S.R.L.active GIVIOLA CONCEPT SRLactive G.S.A. SRLactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100