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Sole trader dossier

DANŢIŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-08
KYBE ID: RO-F39_651_2015 · F39/651/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

inactive

Legal nameDANŢIŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/651/2015

ro_onrc

Statusinactive

ro_onrc

Incorporated2015-07-08

ro_onrc

Registered addressLEPŞA, 627369 Sat Lepşa, Comuna Tulnici, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT HOLIDAY GRUP SRLactive BÂRLOGUL URȘILOR LEPȘA S.R.L.active BRAVO LEPȘA S.R.L.active BRUTĂRIA IONESCU S.R.L.active BURDUJA VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolved CASA LEPȘULEȚ S.R.L.active CERNEALĂ PE HÂRTIE S.R.L.dissolved CHEMARILY 3D S.R.L.liquidation COTIGĂ REMUS ÎNTREPRINDERE INDIVIDUALĂdissolved COTIGĂ ŞT. MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolved CUBICLEMS S.R.L.active DIACONESCU GRATZIELA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive EUROVAG AGREGATE S.R.L.active FLORĂRIA GENOVEVA S.R.L.active FUSARU CAR MARKET SRLactive FUSARU COSMINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolved GAVRILĂ T. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive GIOVANNI DIENSTLEISTUNG S.R.L.active GREEN EDEN LEPŞA SRLactive GREEN VEGA S.R.L.active

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100