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Sole trader dossier

DINICĂ GEORGE-DENIS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: RO-F3_966_2018 · F3/966/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDINICĂ GEORGE-DENIS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF3/966/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-11-12

ro_onrc

Registered addressPĂIŞEŞTI DN, 117045 Sat Bascov, Comuna Bascov, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXRISTICI S.R.L.active ANDREEA NICU BEAUTY SALON S.R.L.inactive AURA MED PLUS S.R.L.active AV EVENTS S.R.L.active BĂEŢAŞU LOGISTIC S.R.L.active BRILIANT EXCHANGE SRLdissolved BRILIANT MARION IFN SRLactive CAZI MAR AUTOMOND SRLactive CHIRIȚESCU DIANA-IOANA ÎNTREPRINDERE INDIVIDUALĂactive COHO PLAY & RELAX S.R.L.active CONCEPT DANIELLE S.R.L.active DAVID & NICOLAS TRANS S.R.L.dissolved DEACONESCU ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolved EMEDITE LNG S.R.L.active GATTO SOLUTIONS ESTETIC S.R.L.liquidation GO SELF FRESH S.R.L.active GUŢICĂ GABRIELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IADMAD AUTO S.R.L.active IVĂNESCU GEORGIANA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive MODERN NAILS S.R.L.active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100