DOSSIERS / DOBOȘ DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DOBOȘ DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: RO-F40_1566_2024 · F40/1566/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DOBOȘ DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1566/2024
ro_onrc
dissolved
ro_onrc
2024-02-28
ro_onrc
ARGENTINA 25, 11753 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

1,317 total

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

100TV PRESS S.R.L.active2023 CONSTRUCT ADLER BAU S.R.L.active47TH PROBLEM OF EUCLID S.R.L.activeABLAZE INTERACTIVE S.R.L.inactiveABSOLUT DIFERIT S.R.L.dissolvedABSOLUTELY SHOP S.R.L.inactiveACADIAN CONSTRUCT INVEST S.R.L.dissolvedACCESSORIZE WORLD S.R.L.dissolvedACCLAIM PROFIT S.R.L.activeACER EUROPE S.R.L.activeACME CORPORATION S.R.L.activeACMR TRADING AND SOLUTIONS S.R.L.activeA COTE BUCHAREST S.R.L.activeACRUX ULTRA S.R.L.activeADCAT PROFESIONAL CONSULTING S.R.L.activeAD JULLIENNE PERFORMANCE S.R.L.activeADRIAROCA S.R.L.activeADVA LOGISTICS S.R.L.activeADVANCED ROBOTICS TECHNOLOGIES S.R.L.dissolvedAEM DESIGN WORKSHOP S.R.L.dissolved

+1,297 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,317 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100