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Sole trader dossier

DUMITRU M.D.ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-04-21
KYBE ID: RO-F2021000338032 · F2021000338032 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU M.D.ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2021000338032

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-21

ro_onrc

Registered addressDACIA 133, 20056 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

1045AM DIGITAL S.R.L.active 128 MEDIA GROUP HOLDING S.R.L.active 3D WONDERS S.R.L.active 44 BELOW S.R.L.active ADAFINEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ADN AUTOMOTIVE EXPERTS S.R.L.active ADN SERVICII DE CONSULTANTA S.R.L.active AER GRUP INT S.R.L.active AEROTUBE VENT S.R.L.active AGF RETAIL S.R.L.active AG PRO CLEAN S.R.L.active AGRO PRUTUL S.R.L.active AILLO TECHNOLOGIES S.R.L.active AIM INNOVATION S.R.L.active AIM MANAGEMENT SRLactive AI SEDIU S.R.L.active ALEF UNION CONSULTING S.R.L.active ALERIM CONSTRUCT S.R.L.active ALEXE DAVINA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXEI ULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+418 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100