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Sole trader dossier

STATE DORU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-06-22
KYBE ID: RO-F40_1041_2016 · F40/1041/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTATE DORU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1041/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-22

ro_onrc

Registered addressBUCUREŞTI-TÂRGOVIŞTE 22B, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4 WORK INTERNATIONAL SRLactive ADVANTAGE LOGISTICS S.R.L.active ALEXANDRESCU LAURA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive ART DESSERT SRLactive BALABAN VALI-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BENEFACTO DEVELOPMENT SRLactive BENEFACTO INVEST SRLactive BTL FACTORY SRLactive CANDY DESIGN S.R.L.active CONTA TOP SOFT SRLactive COSTEA VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTEA IOANA-CRINA PERSOANĂ FIZICĂ AUTORIZATĂactive DALLA RIVA GIANCARLO ÎNTREPRINDERE INDIVIDUALĂactive DAVID DAN-ELIGIU PERSOANĂ FIZICĂ AUTORIZATĂactive DESIGN CHOPHOUSE S.R.L.active DIGITAL TEP SYSTEMS S.R.L.active EFTENOIU RADU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ENERGY MOOD S.R.L.active EVENT EXPERT 2002 SRLactive GHIŢĂ D. TEODOR-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100