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Sole trader dossier

DUMITRESCU F.C. MARINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-04-12
KYBE ID: RO-F40_2892_2023 · F40/2892/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRESCU F.C. MARINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2892/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-12

ro_onrc

Registered addressFABRICA DE CĂRĂMIDĂ 1a, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

5 SENSES TRADITIONAL SRLactive ACT SMART FILM PRODUCTION SRLactive ACT SMART HOUSE SRLactive AG CHARGE S.R.L.active ALEANA INVEST S.R.L.active ANTERA SRLactive ARTFOOD MANAGEMENT SRLactive BOCA ADRIAN-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactive BUSAMCO S.R.L.active BUSINESS WHEELS SRLactive C & D SPECIAL EVENTS SRLactive CHAMINADE IUSTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CHAMINADE STEPHANE CHRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVE CODE COMMUNITY S.R.L.active DENTARI MEDICAL MIX SRLactive DUMITRESCU M. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive ECOBESCU EVENTS S.R.L.active EDECON ROMANIA S.R.L.active EDITURA ECONOMICA SRLactive EFI IT EXPERT S.R.L.active

+40 more

People with significant control

0 people

Name	Role	From	Source

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