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Sole trader dossier

DUMITRACHE FLORIAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-05
KYBE ID: RO-F2003001660402 · F2003001660402 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRACHE FLORIAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2003001660402

ro_onrc

Statusactive

ro_onrc

Incorporated2003-11-05

ro_onrc

Registered addressIULIU MANIU 7, 61072 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,492 total

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

3NYBLE ONE S.R.L.active 3NYBLE TECHNOLOGIES SRLactive 45DAYSRIDE S.R.L.active AAN GLOBAL ORGANIZATION SRLactive ABAZA MĂDĂLINA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ABC FIS INTERNATIONAL SRLactive A&B CREATIVE ACCOUNTING SRLactive ABSOLUT - ACTE FIRMA S.R.L.active ABSTRACT SERVICES S.R.L.active ACCOR CONSTRUCTIONS & INVESTMENTS S.R.L.active ACE - INDUSTRIAL SOFTWARE SOLUTIONS S.R.L.active ACSENTE E.M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ACTION STUNTS TRAINING CENTER S.R.L.active ACTIV MASTER CONSULT S.R.L.active ACTIV TOTAL STRUCT S.R.L.active ACTIV TOTAL STRUCTURAL S.R.L.active ADAPT MEDICAL S.R.L.active AD&JU TRADE SRL-Dactive ADVANCED SYSTEMS DEVELOPMENT SRLactive AERODYNAMICS SRLactive

+1,472 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,492 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100