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Sole trader dossier

CONSTANTINESCU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-04-05
KYBE ID: RO-F2016000413164 · F2016000413164 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTINESCU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2016000413164

ro_onrc

Statusactive

ro_onrc

Incorporated2016-04-05

ro_onrc

Registered addressBUCUREŞTI, Municipiul Craiova, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBU IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANAROL SRLdissolved BIROS IMOBILIARE SRLactive BUILDING & COMUNICATION S.R.L.active BUŞE FLORIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CALM RESIDENCE S.R.L.active CARDIO HELP SRLactive CASH CASINO S.R.L.dissolved CELINE GLOBAL FASHION SRLdissolved CONSIGNAŢIE RELAX S.R.L.active CRAIOVA VECHE S.R.L.active CREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA CRAIOVAdissolved CRYPTO SOFTCONSULT S.R.L.active DACHIDENT LAB S.R.L.active DECĂ G. IONELIA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactive DINCĂ M. ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUO DATA SRLactive ECOPELET BURN SRL-Ddissolved EDMADA HAIR DESIGN SRLactive ENIMSAJ S.R.L.liquidation

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100