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Sole trader dossier

MARIN DUMITRU-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-09
KYBE ID: RO-F23_315_2023 · F23/315/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIN DUMITRU-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/315/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-09

ro_onrc

Registered addressEROILOR 118, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A&A COZY LIVING DESIGNS S.R.L.active ABA FACE PAINE S.R.L.active ADR PREMIUM AUTO SRLactive ALDEA CONSULTING VISION SRLactive ALPHA COACHING S.R.L.active ANDREI TITANIC TRANS SRLactive ARCTIC ENERGY SRLactive ATELIER CERAFLOWER S.R.L.active BAROKO CONSULTING S.R.L.active BAROKO TEXTILE SRLactive BEAUTY BASE S.R.L.active BPRG EXPERT SRLactive BRUTĂRIA NOASTRĂ MAGICĂ S.R.L.active BULIBAȘA NICOLAE-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CASMI OPERATIV INVEST SRLactive CH' ARTIST STUDIO STORE SRLactive CODECRAFTING CO. S.R.L.active CONSTANT PLUS SRLactive CONSTANT PLUS SRLactive CRISTAL RESIDENCE SRLactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100