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Sole trader dossier

DĂBULEANU IOAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-11-20
KYBE ID: RO-F20_711_2018 · F20/711/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDĂBULEANU IOAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF20/711/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-20

ro_onrc

Registered addressINDEPENDENŢEI, 332087 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMARA ART S.R.L.active ANCD TEAM DDD S.R.L.active ANDROPA NEXT S.R.L.active BABAN GABRIEL PANTELIMON PERSOANĂ FIZICĂ AUTORIZATĂactive BALAZS N. AURICA PERSOANĂ FIZICĂ AUTORIZATĂactive BIRO MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactive BOGDAN IOANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS POWER SOLUTIONS S.R.L.-D.active CATMAR TM SERVICII S.R.L.active CDL VDL COMERCIO UNIVERSAL S.R.L.active CHIROCED SIMONA ÎNTREPRINDERE INDIVIDUALĂactive CHIVU ANDREI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive CLXAN EXPEDITION S.R.L.active COMBUSTIBIL VERDE S.R.L.active CRIS TRANSCONSULT S.R.L.active CSILLADANY GROUP S.R.L.active DĂESCU GHEORGHE ANGELO PERSOANĂ FIZICĂ AUTORIZATĂactive DĂNILĂ ANDREEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DOSMAR SOLAR S.R.L.active ELECTRO PAINTING SRLactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100