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Sole trader dossier

DUMITRU S. MARTA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: RO-F34_155_2020 · F34/155/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMITRU S. MARTA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF34/155/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-06-29

ro_onrc

Registered addressDUNĂRII, Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

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

90 CAV RICHARD S.R.L.dissolved ABA GROUP SRLdissolved ACAPULCO BEAUTY SALON S.R.L.dissolved A CAR TRUST S.R.L.active ACTIV REAL CONSULTING S.R.L.active ADASTIA S.R.L.active ADEMIC SMART SRLactive A DENT1ST S.R.L.active AGC ACTIVE COMERCIAL S.R.L.active AGO YPF S.R.L.liquidation AGROCIULEI SRLactive AGRO DAV BADEA SRLactive AGROVET BUCUREŞTI SA SUCURSALA ALEXANDRIAactive A.I. SAFE EUROPEAN PROJECTS S.R.L.active ALBESCU STELUȚA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRA MIHAELA SOCIETATE CU RĂSPUNDERE LIMITATĂactive ALEX-COSTIN IMOB SRLactive ALEXDIA EXPERT 91 S.R.L.active ALEXGAL SRLdissolved ALINA FUNKY FASHION SRLactive

+385 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100