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Sole trader dossier

DUMITRU A. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-04-13
KYBE ID: RO-F40_1543_2022 · F40/1543/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU A. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1543/2022

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Statusactive

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Incorporated2022-04-13

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Registered addressLT. NICOLAE PASCU 7, 32072 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADY AUTO SERV S.R.L.active ALEX TRANS 2026 S.R.L.active ARTISAN BREAD SRL-Dactive BARDICI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BUMKADELIC MEDIA S.R.L.active CONSTANTIN ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CRANFEL SRLactive CRUSTASIMIEZ S.R.L.active CURVED BODY SRLactive DAVID ȘTEFAN. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive GOLDEN ECO DRIVE S.R.L.active ILIE GHE. MARIANA ÎNTREPRINDERE INDIVIDUALĂactive M.A.I.N STRONG CONCEPT S.R.L.active MAKEALEX S.R.L.active MEDREAM TRAVEL CONSULTING S.R.L.active MOLDOVEANU C.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive NINEFLOW MEDIA S.R.L.active NISTOR ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive PRADOC FASHION SRLactive PREDESCU BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100