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Sole trader dossier

CONDURACHE V. DANIEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-08-21
KYBE ID: RO-F23_769_2014 · F23/769/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONDURACHE V. DANIEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/769/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-08-21

ro_onrc

Registered addressTINERETULUI 13, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADVANCE & NCL EXPERT CONSULTING S.R.L.active ARALOO IMPACT S.R.L.active ASISTO SYSTEMS SRLactive AVI MINERALS TRANS SRLactive BABEL ACADEMY S.R.L.active BCI ELECTRICA CONSTRUCT BROTHERS SRLactive BEAUTY ART ZONE & CHILL S.R.L.active BEREZOVSCHI INGRID PERSOANĂ FIZICĂ AUTORIZATĂactive BIPAN EXCLUSIVE CONCEPT SRLactive BRATU IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CAPRICORNIA ESTETICA S.R.L.active C&C MARKETING TEAM S.R.L.active CHARISMA BIZ S.R.L.active CLASSICRENTAUTO S.R.L.active CLIVS MOTORS SRLactive CLUB WORKINRO S.R.L.active CONDURACHE GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN FLORICĂ. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DANADI COMMERCE S.R.L.active DEN SISTEM SRLactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100