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Sole trader dossier

DRIMBE MONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-11-25
KYBE ID: RO-F27_773_2008 · F27/773/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRIMBE MONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF27/773/2008

ro_onrc

Statusdissolved

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Incorporated2008-11-25

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Registered addressStr. NICOLAE TITULESCU, Municipiul Roman, Neamţ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

A & D MANAGEMENT SRLliquidation ARDELEANU BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO HERCIU SRLdissolved A & V INVEST SRLdissolved CARLUCCI CONCEPT SRLdissolved CLAUSOFT DISTRIBUTION GROUP SRLdissolved CREANGĂ IOAN BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolved DAMIRO LEX CONSULTING SRLinactive DEUS COM SRLdissolved DUMAVIC CONS SRLinactive EURO ART SRLinactive EURO IMPACT SRLliquidation EUROTOUR FAST SRLdissolved EXOTIK PET SRLdissolved FARMINGTTON COMPANY SRLdissolved FEDERAL FORUM INVEST SRLdissolved FILANDRA SERV 95 SRLdissolved GENES ŞTEFAN - ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactive HUGO AS SRLdissolved INTER VOIAJ SRLdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100