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Sole trader dossier

DUNEL GRIGORE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-10-04
KYBE ID: RO-F21_410_2018 · F21/410/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUNEL GRIGORE ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF21/410/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-04

ro_onrc

Registered addressCUZA VODĂ, Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABC DISTRIBUŢIE SUD S.R.L.active ALT BAR 2012 SRLactive ANAIDPREST S.R.L.active ANASTASIA AUTO SHOP S.R.L.active APRILIE 98 SRLactive AVI INVEST S.R.L.active BALAZSFI MIRCEA-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CIOCHINARU ELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CLUVE NICOLETA ANTOANELA ÎNTREPRINDERE INDIVIDUALĂactive DEV CONSTRUCȚII 2014 S.R.L.active DRĂGULIN S. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive EMIAND EXPEDITION S.R.L.active EMI TRANS EXPEDITION S.R.L.active FABRICA DE PUBLICITATE 2019 S.R.L.active FĂTU VASILE SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive FERTI AGRI EM S.R.L.active FLORIANDA PAPER S.R.L.active FRAŢII ŞTEFANA S.R.L.active GABIRIS LUCA S.R.L.active GÂLMEANU ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100