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Sole trader dossier

DINU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-03-12
KYBE ID: RO-F2020000775407 · F2020000775407 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DINU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2020000775407
ro_onrc
active
ro_onrc
2020-03-12
ro_onrc
VIRTUŢII 13, 60782 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

56 total

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

ALPE ADVISORY SERVICES SRLactiveANDREI S. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTIGUA TURISM S.R.L.activeARTEX TRANS SRLactiveASPIRATION MARKETING S.R.L.activeBERESCU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLD COMMUNICATION CONSULTING S.R.L.activeDB REABILITARI LOCUINTE SRLactiveDM SPORTSWEAR S.R.L.activeECLIPSE SYSTEMS SRLdissolvedEFES VINCES S.R.L.dissolvedELYSEE GENERAL RETAIL SRLdissolvedETV SRLdissolvedEVA FIRST STUDIO S.R.L.dissolvedEXPERT NUMBERS S.R.L.activeFEEL GOOD DATA S.R.L.activeFRUVEROM SRLactiveGOODS FOR LIFE SRLactiveHOMEGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOME PROSPER 3MHT S.R.L.active

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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