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Sole trader dossier

ATUDOREI DANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: RO-F40_1324_2023 · F40/1324/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATUDOREI DANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1324/2023
ro_onrc
active
ro_onrc
2023-02-20
ro_onrc
Liviu Rebreanu 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGRIMERUSTO SRLactiveALISTAR DINAMIC SRLactiveALLEGRIA MANAGEMENT & CONSULTING SRLactiveATENERC SYMPON SRLactiveATMF AUTO SRLactiveATMF LINES SRLactiveAUSTOR NETWORK SRLactiveAVERA STUDIO SRLactiveAY-RED IMPEX SRLactiveBETIMA CONS SRLactiveBREN MARCO GROUP SRLactiveBUGARO CONSULT SRLactiveCARTON AMBALAJ DISTRIBUTION S.R.L.activeCLUB MANAGEMENT & PRODUCTION SRLactiveCRETAM EPSO SRLactiveDANIELA STEP BY STEP S.R.L.activeDELTATOP MEM SRLactiveDIATOM FLEX SRLactiveDIVSO SERV SRLactiveELECTRIKORSO SRLactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100