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Sole trader dossier

DIMACHE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-06-04
KYBE ID: RO-F40_1425_2021 · F40/1425/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMACHE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1425/2021
ro_onrc
active
ro_onrc
2021-06-04
ro_onrc
PETRE S. AURELIAN 42, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADVANCE MARKETING REVOLUTION S.R.L.activeBEST CLEANING SYSTEM S.R.L.activeBEST FACILITY SOLUTIONS S.R.L.activeBIDCRAFT CONSULTING S.R.L.activeBUCHAREST ENGLISH ACADEMY S.R.L.activeCEZAR REAL ESTATE S.R.L.activeDOMIX REAL ESTATE S.R.L.activeELCA REAL ESTATE S.R.L.activeELITE BROKERS S.R.L.activeEUROINFISSI S.R.L.activeEUROPEAN CLEANING SYSTEM S.R.L.activeF1 PROMOTION SRLactiveFEDERICO SALMOIRAGHI S.R.L.activeFORTUNE DEVELOPMENT SRLactiveFORTUNE IMOBILIARE PROJECT SRLactiveGULF ASSET BKD S.R.L.activeIDRATA DEVELOPMENT SRLactiveIFUTURE TRANSFORMATION CONSULTING S.R.L.activeMAGREB WORKFORCE INTERNATIONAL S.R.L.activeMARIA DEVELOPMENT CONSULT SRLactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100