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Sole trader dossier

DÎRLEA BEATRICE-MONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: RO-F2025022750005 · F2025022750005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDÎRLEA BEATRICE-MONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025022750005

ro_onrc

Statusactive

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Incorporated2025-06-23

ro_onrc

Registered addressMOZAICULUI 4, 22198 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADILEX TOTAL SRLactive AIMEE PRO STUDIO S.R.L.active AUTO-MOTO-TIRURI VULCANIZARE SRLactive BIANCA CONSULTING S.R.L.active CLIO-2001 SRLactive DANCIU ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAN STAR TUR SRLactive DAV EDUCATIE SI CULTURA S.R.L.active DESIGNERGY MEDIA S.R.L.active DIAC 2024 CONSULTING S.R.L.active DIMIANA ART CRAFTS S.R.L.active DUTULESCU A.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ECO BLOOM SOLUTIONS S.R.L.active EMGRICA S.R.L.active ENZOALEX FACTORY S.R.L.-D.active FABERNYX S.R.L.active FLIPPIN PANCAKES S.R.L.active GENERAL AUTO CLEOPATRA SRLactive IDEAL CREATIVE SOLUTIONS S.R.L.active IMPERIUM BOUTIQUE S.R.L.active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100