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Sole trader dossier

CONSTANTIN D. MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-10-04
KYBE ID: RO-F40_2015_2018 · F40/2015/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTIN D. MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2015/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-10-04

ro_onrc

Registered addressINDEPENDENŢEI 273, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

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

ABACUS-BARDELLA COURTAGE PHARMA INTERNATIONAL S.R.L.active ABN CONTACT SRLdissolved ABSOLUTE CLEAN SRLdissolved ACACIA TRAINING SERVICES SRLactive ACCREDO CONTA SRLdissolved ACS ACTUALY CONSULTING S.R.L.active ACTIV SCOUTING GROUP S.R.L.active ADAM CONSTRUCT DESIGN S.R.L.dissolved ADELANDE SOFTWARE SRLdissolved ADERNO IMPORT EXPORT SRLactive ADION PRO CONSTRUCT S.R.L.active ADMAG BUSINESS CONSTRUCT SRLactive ADROVIMA SRLdissolved AGER SOFTWARE S.R.L.dissolved AGFA AUTOGLASS SRLactive A&G MAXMAX PLUS SRLdissolved AGRO IMPEX PÎRVAN S.R.L.active AKI BUSINESS IDEAL TRANS SRLdissolved ALEMAR DESIGN SRLinactive ALEX POPESCU IT DEVELOPER S.R.L.active

+522 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100