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Sole trader dossier

DINU I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-10-21
KYBE ID: RO-F2021002691407 · F2021002691407 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINU I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2021002691407

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-21

ro_onrc

Registered addressNAŢIUNILE UNITE 4, 50122 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

123 ONLINE MARKETING S.R.L.active ADENA FOREVER S.R.L.active AGILEWEB S.R.L.active ALL 4 HEALTH S.R.L.active ALSER COAL SRLactive ALTIUS INVEST CONSULT SRLactive AMSIS INVEST S.R.L.active AMWA INVEST S.R.L.active ANDRA MINERAL HOLDING SRLactive ARIS CONSULT INVEST SRLactive ARTIS MED S.R.L.active ATAM S.R.L.active AVANT ENGINEERING S.R.L.active AVANT PROPERTIES S.R.L.active BG CONSULT INVEST SRLactive BUSINESS FRONT OFFICE SRLactive CARPATH TECH FACADE S.R.L.active CIP & ELI STAR SRLactive CT EU COMMUNICATION AND MANAGEMENT AFFAIRS S.R.L.active CYMBIOT SOLUTIONS SRLactive

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100