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Sole trader dossier

DORU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: RO-F2021000232125 · F2021000232125 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DORU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2021000232125
ro_onrc
active
ro_onrc
2021-02-10
ro_onrc
Urusagului 32C, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

91 total

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

AC ADVER INC S.R.L.activeAG BAU KONSTRUCTOR S.R.L.activeALMONAMIR 2013 S.R.L.activeARGIANU MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTISANS PRO BTP S.R.L.activeARUSTI BETON CONSTRUCT S.R.L.activeBACILA CAPITAL S.R.L.dissolvedBIG ETNO FOOD S.R.L.liquidationBLUE SPACE HIGH TECH S.R.L.dissolvedBORIAL CONSULTING S.R.L.liquidationCIKI BRIKI STUDIO S.R.L.activeCOMACIS S.R.L.liquidationCOSY PLACE RESIDENCE S.R.L.dissolvedDACHDEKER ROOF ONE S.R.L.activeDACIICOMPANY S.R.L.dissolvedDAVID DACHDECKER S.R.L.activeDDU CLAU TRANS S.R.L.activeDENAD CONSTRUCT S.R.L.liquidationDG TRANSCONTINENTAL S.R.L.dissolvedDVI IMOBILIAR LOGISTIC S.R.L.dissolved

+71 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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