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Sole trader dossier

DUMITRU P.MARIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-07-22
KYBE ID: RO-F40_3585_2009 · F40/3585/2009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU P.MARIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3585/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-07-22

ro_onrc

Registered addressCÂMPIA LIBERTĂŢII 4, 30371 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALL DETAIL SRLactive AMERCO BUSINESS SERVICES S.R.L.active AML LOGISTICS & SERVICES SRLactive ANCO PLANT SRLactive BITI INTERNATIONAL SRLactive BOSTACA VALENTIN-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive BRILLIANT SURGICAL DENT S.R.L.active BROJBA CONSTRUKT S.R.L.active BUFFALO INVEST SRLactive CIBAS TRADING CO SRLactive COMAN MARA PERSOANĂ FIZICĂ AUTORIZATĂactive CONDIMENTARIUM S.R.L.active CONSTRUCTIKA S.R.L.active CUCINA BIANCO S.R.L.active DAVIDAR AUTO S.R.L.active DAVID RAREŞ CONSTRUCT S.R.L.active DAYON STEEL SOLUTIONS S.R.L.active DEKOROM CONSULT S.R.L.active DINAMIC DRIVE MOBIL S.R.L.active DIOSCURI INVEST SRLactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100