DOSSIERS / DINU C. ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

DINU C. ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-06-07
KYBE ID: RO-F40_1441_2021 · F40/1441/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINU C. ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1441/2021
ro_onrc
active
ro_onrc
2021-06-07
ro_onrc
BUCUREŞTII NOI 50A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADAM DEVELOPMENT SRLactiveAMITEH INSTAL S.R.L.activeANISIA MED SRLactiveATU MANAGEMENT CONSULTING S.R.L.activeBELASIMA KIDS SRLactiveBIZTRONIC PROJECTS S.R.L.activeBLACK ANGLE SRLactiveBLACK SEA UNITED S.R.L.activeBREAKING TECHNOLOGIES S.R.L.activeCABINETE MEDICALE ASY-MED GRUP SRLactiveCHECKBIT SOLUTIONS SRLactiveCHIREA TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIAPĂ CLAUDIA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOLĂNESCU PETRUȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA ASY-MED S.R.L.activeCLINICA PAJURA SRLactiveCRAI DIGITAL CONSULT S.R.L.activeDANA & ROXI MEDICAL SRLactiveDAPHNE CONSULT SRLactiveDARIA WINGS AVIATION S.R.L.active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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