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Sole trader dossier

DUMITRU Ş. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: RO-F40_2540_2020 · F40/2540/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMITRU Ş. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2540/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-10-15

ro_onrc

Registered addressJILAVEI 64-66, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

60 total

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

2C COMPUTERS SRLliquidation AC GREEN CITY S.R.L.dissolved ASTAMI MANAGEMENT S.R.L.dissolved BÎŞU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive BPA CASA DESIGN S.R.L.dissolved BRAD MOB DESIGN S.R.L.active CARGOX S.R.L.active CELINE WASH S.R.L.inactive CIOMÎRDAC ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIURILĂ G. IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CNC CARS BRANDS S.R.L.dissolved DADA DIGITAL S.R.L.active DAMAR JOY S.R.L.dissolved DDK AUTOPROFESIONAL S.R.L.active D & D TELECOMUNICATII S.R.L.active DEMAR FACILITY MANAGEMENT S.R.L.active DIDI BEST COMPANY SRLactive DMT MEDIA & ADVERTISING SRLactive DRIVE KAVY S.R.L.active DUST BUSTERS MANAGER S.R.L.active

+40 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100