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Sole trader dossier

DUMITRACHE C.N. CONSTANTIN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-08-31
KYBE ID: RO-F3_995_2015 · F3/995/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRACHE C.N. CONSTANTIN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF3/995/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-31

ro_onrc

Registered addressLOGOFĂT STANCIU MIHOVEANU, 115400 Oraş Mioveni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3D PERSONAL INNOVATION SRL-Dactive ABIL FULL CARGO SRLactive ALEDA WINDOOR S.R.L.active ALEX C GABRIEL CONCEPT S.R.L.active ALMATIS PUBLI SMART S.R.L.active AMICAL MC MARKET SRLactive ANAMAR BEAUTY NAILS S.R.L.active ANDREI EURO MIXT S.R.L.active ARCAD INNOVATION S.R.L.active ATELIER NAILS BY RM SRLactive BĂLTĂREŢU MARIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU IONELA RAMONA ÎNTREPRINDERE INDIVIDUALĂactive COMO DADA COMPLET SRLactive CROMEX MIXT ALIMENT SRLactive CYOCO CARGO SPEED S.R.L.active DAN & IRINA STAR SRLactive DARIUS SUPER KIDS S.R.L.active D & D IMPULS MEDIA SRLactive DINA MIHAELA-SILVIA ÎNTREPRINDERE FAMILIALĂactive DOBRE RAMONA MARIA ÎNTREPRINDERE INDIVIDUALĂactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100