DOSSIERS / DUMITRESCU D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂ
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DUMITRESCU D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-12-04
KYBE ID: RO-F40_2487_2018 · F40/2487/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DUMITRESCU D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F40/2487/2018
ro_onrc
active
ro_onrc
2018-12-04
ro_onrc
Timişoara 29, 61308 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

54 total

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

ADSB LAB S.R.L.activeALLU FER TRADE SRLactiveAPOLODOR CONSTRUCT INSTAL SRLactiveAVRAMESCU LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveBD EVOCOM SRLdissolvedBPD AGENT DE ASIGURARE SRLdissolvedBRAND MANAGEMENT SRLdissolvedCĂPĂŢÎNĂ ŞERBAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C OLTEF - CO SRLactiveCLASS AGENT SRLactiveCOETEREO S.R.L.activeCOLOR CUBE S.R.L.activeCREATIVE MEDIA FACTORY SRLactiveCROM COLOR PROFI SRLactiveDATA CENTER BUSINESS SRLactiveDEDU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL SERV STUDIO SRLdissolvedDIOR CRISTIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactiveDTH INTERNATIONAL JOBS S.R.L.activeECO GOLD CONSTRUCT SRLactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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