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Sole trader dossier

DUMITRACHE A.L. RAMONA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-08-07
KYBE ID: RO-F40_3265_2014 · F40/3265/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRACHE A.L. RAMONA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3265/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-08-07

ro_onrc

Registered addressNICOLAE GRIGORESCU 18, 30453 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALECU NARCISA-NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactive AMT TAX CONSULT S.R.L.active ATIPICAL COUCI S.R.L.active AVIGO SOFT PLUS S.R.L.active AWE MATE VISION S.R.L.active BALTAC RĂZVAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BENDIX DENT S.R.L.active CĂLIN MĂDĂLINA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactive CHEMENCEDJI C. E. PERSOANĂ FIZICĂ AUTORIZATĂactive CHIVU CĂTĂLIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COFFEE TAG S.R.L.active DATECH CONSULTING S.R.L.active DIMITRIU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOMIR COMPAQ-D SRLactive DUMITRACHE E.A. IONUŢ-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive ECO-MOTORS NLM GROUP SRL-Dactive ELECTRIC NETWORK SRLactive ELITE FISCAL ACCOUNTING S.R.L.active ESTETIC NAILS S.R.L.active GENERAL GLOBAL MAX SRLactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100