DOSSIERS / DAVALAN IULIANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂ
← Search
Sole trader dossier

DAVALAN IULIANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: RO-F40_1836_2024 · F40/1836/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVALAN IULIANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1836/2024
ro_onrc
active
ro_onrc
2024-03-07
ro_onrc
OCTAVIAN GOGA 12, 30983 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIV ACUM SRLactiveBARTENDER'S DELIGHT SRLactiveBEAUTY UNIVERSE S.R.L.activeBRANDSTORMING SRLactiveBYTECODE EXE S.R.L.activeC&A EXPERTIZA S.R.L.activeC&A TAX TEAM SRLactiveCEAPARU & ASOCIATII SRLactiveCLAREX PREMIUM CONSULTING S.R.L.activeCUZ IT S.R.L.activeDROSIDA OPTIMA SRLactiveDUMITRU L. I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXTENSO PR SRLactiveFANCY TWINS S.R.L.activeGRANDE GARDEN DESIGN S.R.L.activeGREGORIOU INVESTMENT SRLactiveGRIPEN ENVIRONMENTAL SRLactiveGRIPEN RENEWABLES SRLactiveKANGEN LIFE STYLE S.R.L.activeLIBRA CONT SRLactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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