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Sole trader dossier

DOBRIŢOIU GEORGEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2006-02-22
KYBE ID: RO-F39_98_2006 · F39/98/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOBRIŢOIU GEORGEL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F39/98/2006
ro_onrc
active
ro_onrc
2006-02-22
ro_onrc
627228 Sat Nereju Mic, Comuna Nereju, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACSENTE CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveACXINTE C.MAGDALINA,MARICA I.DANIELA SI SAU C.ZOITA " ELLA " AFactiveANDREEMMA FOREST SRLactiveANTON ANICA PFactiveANTON PAVEL SI MARIOARA AFactiveANTON S. IONICĂ ÎNTREPRINDERE INDIVIDUALĂactiveANTON STELICA ASOCIATIE FAMILIALAactiveANTONY - TOUR SRLactiveAPOSTU N.I. DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveBADIU CORNELIU PERSOANĂ FIZICĂactiveBETERINGHE DOBRIŢA ÎNTREPRINDERE INDIVIDUALĂactiveBETERINGHE TOADER SI DOBRITA AFactiveBRATU FLOAREA PERSOANA FIZICAactiveBURLACU DRAGOS EMIL PERSOANA FIZICAactiveBURLACU I. ILINCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU ILINCA PERSOANA FIZICAactiveBURLACU TUDOREL ÎNTREPRINDERE INDIVIDUALĂactiveBUŞILA SOFIEA ÎNTREPRINDERE INDIVIDUALĂactiveCALOIAN NECULAI PERSOANA FIZICAactiveCARSOCHE IOANA PFactive

+68 more

People with significant control

1 people
NameRoleFromSource
CONIAC MIHAI-VICTORlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100