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Sole trader dossier

PLEȘCA DUMITRU-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-07-27
KYBE ID: RO-F40_1916_2021 · F40/1916/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePLEȘCA DUMITRU-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1916/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-27

ro_onrc

Registered addressVISCOLULUI 79, 62386 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADU LIVRARE RAPIDA S.R.L.active AMIKAL CARS SRLactive ANANIK TRANSDEL S.R.L.active ANISDAVID PRODUCTION S.R.L.active AR FAMILY SOCIETY 2022 S.R.L.active BALKAN MACHINERY & DIGITAL SOLUTIONS S.R.L.active BIJUTERII PREMIUM & COLABORARI S.R.L.active BONORYNO HOUSE S.R.L.active CALIN N. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAR SHARING INVEST S.R.L.active CATRINCOMP SOLUTIONS S.R.L.active CHIRIEAC AURICA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CMS NAVE PRODUCTIE INDUSTRIE S.R.L.active COSEPA SECURITY SYSTEMS SRLactive CRISOLAROM S.R.L.active CST TECHNICAL SECURITY SYSTEMS S.R.L.active DACIADA NEO 2016 SRLactive EXPRESS GROB S.R.L.active FERY EXPERT HOME S.R.L.active FROG CONSTRUCT S.R.L.active

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100