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Sole trader dossier

DUMITRESCU-FLORESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-10-20
KYBE ID: RO-F40_3293_2008 · F40/3293/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRESCU-FLORESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3293/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-10-20

ro_onrc

Registered addressPantelimon 254, 21647 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A&A ELEGANT BOUTIQUE S.R.L.active ABC PROMOVARE WEB S.R.L.active A & E EXPERT GROUP PROJECT SRLactive AGE SMART TOTALCONT S.R.L.active CDM DUMLO SRLactive DAHM LOGISTIK SRLactive DINCĂ ALICE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive DORANA CONCEPT SRLactive EXPERT FINANCIAL ADVISOR S.R.L.active EXPERT MARKETING SEO S.R.L.active INKFORGE S.R.L.active ISAC RALUCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ISTRATE C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive MAGNUM SOFT DEVELOPMENT S.R.L.active MARIA COLOUR BEAUTY SOCIETATE CU RASPUNDERE LIMITATĂactive MEŞTERICĂ WOOD CRAFT S.R.L.active MOVERTO S.R.L.active SFERA COMMUNICATION SRLactive SOVIR AGENT DE ASIGURARE SRLactive VANSIP CONSTRUCT SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100