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Sole trader dossier

DRĂCEA FLORIN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-03-15
KYBE ID: RO-F40_1081_2013 · F40/1081/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRĂCEA FLORIN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1081/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-03-15

ro_onrc

Registered addressPANTELIMON 286, 21653 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACCESORII CHIC SRLactive ALEXIA CONSTRUCT SOLUTIONS S.R.L.active ALEX TRAFIC TRANS SRLdissolved ANDU OPTIM TRANSPORT SRLactive BABINO ACTIV S.R.L.dissolved BĂLĂŞESCU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIRMA GOODS SRLdissolved BLUE LIGHT TECHNOLOGY SRLactive BOBY&ALEX CONSTRUCT S.R.L.active BURGHELEA IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CATALEAS BUSINESS S.R.L.active CLARIS GLOBAL S.R.L.active COMINTEX TOP SOFT SRLactive CONTA ADREE S.R.L.active COSTIN GOSPODARU' COMERT SRLdissolved DAVIDTRANS GLOBAL SRL-Dactive DGM NEW FINANCIAL SOLUTIONS SRLactive DIAMOND MEDIA CONSULTING S.R.L.active DOS AMIGOS START S.R.L.active DUŢU NICULAE-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100