KYBE — See who's really behind any company

Sole trader dossier

DINCULESCU ANDREEA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-10-21
KYBE ID: RO-F3_857_2021 · F3/857/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDINCULESCU ANDREEA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF3/857/2021

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Statusdissolved

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Incorporated2021-10-21

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Registered address117045 Sat Bascov, Comuna Bascov, Argeş

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Companies at this address

66 total

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

A&C BUILDING FAST HOME SRLactive ANDRALUX FLAVIA SRLdissolved ANDREAS TOP MEDICAL SRLactive ANELENA INTER FASHION SRLdissolved ASE FICOEX S.R.L.dissolved ATELIERUL DE AMINTIRI SRLactive AUTO BAD EXIM S.R.L.dissolved A.YALCIN RAHAT LOKUM SRLactive BETARM GAMES S.R.L.liquidation CATY CONCEPT BUSINESS SRLinactive CLEIANU MIHAI-FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved CLEIANU MIRELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactive CONSTANTIN IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONTA FIRM IULIA SRLactive DARIALI IMPEX PLUS SRLdissolved DAVID MOŞOIANU LOGISTIC S.R.L.active DINOCI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOBRESCU COSMIN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved DRĂGUŢ ANDRADA ÎNTREPRINDERE INDIVIDUALĂdissolved DYNA BUSINESS ASIST SRLdissolved

+46 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100