DOSSIERS / DUMITRU E. ALINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DUMITRU E. ALINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-05-21
KYBE ID: RO-F40_2128_2014 · F40/2128/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUMITRU E. ALINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2128/2014
ro_onrc
dissolved
ro_onrc
2014-05-21
ro_onrc
DOAMNA GHICA 1, 22821 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADM MANAGEMENT ASSISTANCE SRLactiveAERO MUSIC SRLdissolvedAI LEADERSHIP S.R.L.activeASCENSIS GREEN SOLUTIONS S.R.L.activeBOCA GEORGE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveC & D FUTURE PROJECT SRLdissolvedCEROD SOFT CONSULTING SRLdissolvedCURATBIO PROFESIONAL S.R.L.activeDANCOMED CONSULT S.R.L.activeDUNĂREANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEARTH PLANNING S.R.L.activeEUROPA - ELEVATOARE SRLdissolvedEXPERTCURAT PROFESIONAL S.R.L.activeEXPOPEDIA PUBLICITY SRLactiveGABRIEL GEORGESCU ARHITECTURĂ ŞI SUFLET SRLdissolvedGABRIEL GEORGESCU - BIROU DE ARHITECTURĂ SRLdissolvedGIGI TALENT S.R.L.activeGRIGORE MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAPPY ALISAB COMERT S.R.L.dissolvedINFINITE MIND S.R.L.dissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100