KYBE — See who's really behind any company

Sole trader dossier

DOBRIN IOANA-ALEXANDRA-LUCIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-04-08
KYBE ID: RO-F39_257_2015 · F39/257/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOBRIN IOANA-ALEXANDRA-LUCIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/257/2015

ro_onrc

Statusactive

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Incorporated2015-04-08

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Registered addressSTRĂOANE, 627325 Sat Străoane, Comuna Străoane, Vrancea

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGROPROSPER SRLactive ALEXE SORIN ÎNTREPRINDERE INDIVIDUALĂactive ANA PROFICONF SRLactive ANTOHI MIHAELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BFM COMERCIAL SRLactive BOLOCAN I. GINA PERSOANĂ FIZICĂ AUTORIZATĂactive CASA ALUNA SRLactive CAZACU ANGELA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive CAZACU I. MARIUS ÎNTREPRINDERE INDIVIDUALĂactive CGM PELEŢIECO SRLactive CHERCIU CĂTĂLIN DANIEL ÎNTREPRINDERE INDIVIDUALĂactive CHIRILĂ T. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CITY KINGTHOR SRLactive COMOARA DIN STUP S.R.L.active CRUCIANU I. COSTEL ÎNTREPRINDERE INDIVIDUALĂactive DAIA VASTE SRLactive DIMI & TEODORA SRLactive EDILVICTORY SISTEM SRLactive ENLIGHT S.R.L.active EXKAGABI SRLactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100