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Sole trader dossier

DUMITRU GH. MIRELA-ALINA PFA

ONRC · SOLE TRADER · INCORPORATED 2012-09-07
KYBE ID: RO-F28_1094_2012 · F28/1094/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU GH. MIRELA-ALINA PFA

ro_onrc

RegistrationF28/1094/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-07

ro_onrc

Registered addressALEXANDRU IOAN CUZA, Municipiul Slatina, Olt

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.

ADVANCE RAZALEX SRLactive AFTER HUNTING SCHOOL SRLactive ARITON SRLactive ATELIER FOTO BOTAN SRL-Dactive BALCAN BUREK S.R.L.active BANCA COMERCIALA ROMANA SA SUCURSALA OLTactive BCC AUTO SERVICES S.R.L.active CĂLINI V. DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂactive CATIMAR VENUS SRLactive CRISTOFOR & ALBERT SRLactive DIACONU ADEŞIC SRLactive DOXACOM SRLactive DRĂGHIA COMPRES SRLactive DREAM BODY PLAY SRLactive DTZ LABS S.R.L.active DUMI PLAST EXPERT S.R.L.active ENERGY SAVER SOLUTIONS SRLactive ERIKA CREATIVE BEAUTY STUDIO S.R.L.active EURO CONSULTING SRLactive FIERARU MARIAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+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