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Sole trader dossier

DUMITRESCU PAULA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: RO-F37_6_2013 · F37/6/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRESCU PAULA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF37/6/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-07

ro_onrc

Registered addressŞTEFAN CEL MARE, Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

345 total

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

3D LANDSCAPE S.R.L.active 8 INTERNET CORPORATION S.R.L.dissolved ABABEI RAMONA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive ABILCONS SRLactive ACTIV LUPCONSTRUCT S.R.L.active ADE INVEST LOGISTIC S.R.L.active ADIB GHANDOUR S.R.L.active ADJECTIV CONSULTING SRLactive AELENEI ANDREEA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AFTENI ŞTEFAN-RELU S.R.L.inactive AGRICOLA-AGHETUD S.R.L.active AGRO DAM EXPERT SRLactive AKI-BUT S.R.L.active ALEPARQUET S.R.L.liquidation ALEX-MED CABINET S.R.L.active ALICRIS LOGISTICS S.R.L.active ALLEGRO PRIME S.R.L.active ALPASTRANSPORT SRLactive ALV OCCIDENT TRANS SRLdissolved AMAZINGWOOD CONCEPT S.R.L.dissolved

+325 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100