DOSSIERS / DULOVEŢ ILEANA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DULOVEŢ ILEANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-05-19
KYBE ID: RO-F2004000894052 · F2004000894052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DULOVEŢ ILEANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2004000894052
ro_onrc
active
ro_onrc
2004-05-19
ro_onrc
Cart. SOIMUL, 3575 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENTIA CIUMPE SRLactiveANIMABO PRODIMPEX SRLactiveARSCONS SRLactiveBERDICCHIA INSTAL SRLactiveBRITSIM SRLactiveCIOBAN CRINA ANGELA PFactiveCLARION TRADING IFN SRLactiveCONTAB SOFT SRLactiveCRAFIL EXIM SRLactiveCRETU ADRIAN OVIDIU AFactiveCZEGENYI ALEXANDRU PFactiveDIGICOM SOFTWARE SRLactiveDOMOKOS ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEIGEL FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂactiveETA ALEX TRADE SRLactiveFEKETE GHEZA TAMAS PFactiveFICETOLA EMILIO SRLactiveFUNG EXPORT TARGU JIU SRL SUCURSALA ALESDactiveGAGU AUREL PFactiveGAMALAT SRLactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100