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Sole trader dossier

DUMITRESCU FLORINELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-09-19
KYBE ID: RO-F33_692_2023 · F33/692/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRESCU FLORINELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF33/692/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-19

ro_onrc

Registered addressJEAN BART 9A, 720168 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ATI ELECTRO POWER S.R.L.active AVA MOSKON S.R.L.active AXMG GROUP SPEDITION & LOGISTICS S.R.L.active BLG EXPRESS S.R.L.liquidation BODNARESCU ENTERPRISE S.R.L.active BULIGA CORNELIA-EMIMA PERSOANĂ FIZICĂ AUTORIZATĂactive CARGO REAL SPEDITION S.R.L.active CATALEEN.RO DIGITAL S.R.L.dissolved CIAN GLOBAL RECRUITMENT S.R.L.active CLAU.10 TRANSPORT GMBH S.R.L.active COVACI GROUP CAPITAL S.R.L.active CREDAP TIMBER S.R.L.active CROITORIU VIOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DCP PARCEL S.R.L.active DULA N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DZR MEDIA S.R.L.active E-DROP SALES S.R.L.active ELLA' S ADS S.R.L.active EMPLOYEEX S.R.L.active ESTRATEGO.IO S.R.L.active

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100