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Sole trader dossier

DANŢIŞ GH. DANIEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-05-19
KYBE ID: RO-F39_272_2010 · F39/272/2010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANŢIŞ GH. DANIEL ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF39/272/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-05-19

ro_onrc

Registered address627369 Sat Lepşa, Comuna Tulnici, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALETANOVAL SRLactive ALEXANDRU DUMITRU PENSIUNEA 'ANDREEA' PFactive AMATISTA SRLactive APA CARPATICA SRLactive BANU COSTICA PFactive BLUMOND SRLactive BOLOCAN COMPANY INC. SA HOUSTON TEXAS S.U.A. -SUCURSALA LEPSA VRANCEAactive BULUS AFactive BULUS NECULA PERSOANĂ FIZICĂ AUTORIZATĂactive CARPATINI CD SRLactive CASA TISARU SRLactive CHEILE TIŞIŢEI SRLactive COMPLEX TURISTIC CASCADA PUTNEI SRLactive COMPREST CAPRIOARA SRLactive CONDRATU COMSERV SRLactive DAMATIS GROUP SRLactive DAMIAN CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂactive DANŢIŞ CATINCA PERSOANĂ FIZICĂ AUTORIZATĂactive DANŢIŞ DANIEL ASOCIAŢIE FAMILIALĂactive DENUDOR SRLactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100