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Sole trader dossier

OANCEA MARIA-DARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-03-18
KYBE ID: RO-F2026014658004 · F2026014658004 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
OANCEA MARIA-DARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2026014658004
ro_onrc
active
ro_onrc
2026-03-18
ro_onrc
Ion Berindei 1, 23551 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
AMI CONNECTOR S.R.L.activeAMI CREATIVE SOLUTIONS S.R.L.inactiveBIO CONSTRUCT INVEST S.R.L.activeBIROL DUKA YLDZ SEVINC S.R.L.activeBRIDGESOFT S.R.L.activeCONTFIELD SRLactiveCONTRUSTEXPERT S.R.L.activeEUROPEAN INTERNATIONAL TRADING S.R.L.activeIONIŢĂ SANDI PERSOANĂ FIZICĂ AUTORIZATĂactiveOBV GROUP ASISTENT IN BROKERAJ S.R.L.activePHOENIX MEDICAL S.R.L.activePHOENIX OPTIX SRLactiveRACRI SYSTEM SRLactiveROMAD ADMINISTRARE IMOBILE SRLactiveROMAD ALMAR ADMIN S.R.L.activeROMAD BEST MANAGEMENT SRLactiveROMAD PROPERTY MANAGEMENT S.R.L.activeROM-CONSTRUCT 2025 SRLactiveWIN VIVA COM SRLactive

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100