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Sole trader dossier

BĂRCAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: RO-F40_376_2020 · F40/376/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBĂRCAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/376/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-10

ro_onrc

Registered addressINDEPENDENŢEI 332B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

78 total

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

AIMARA TECHNOLOGIES S.R.L.dissolved ANTI CRYPTO S.R.L.liquidation AVA TRADE DISTRIBUTION CO SRLactive AXI HYDRO SOLUTIONS S.R.L.active BIKEHUT CONCEPT S.R.L.active BRIZMO S.R.L.active BUBY.S COLECTION S.R.L.active CHIVESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CLN GLOBAL ENGINEERING SRLactive CMP HOLDING ROMANIA S.R.L.active COMPLIMENT MEDIA SRLactive CONSULTA INNOVATE S.R.L.active CORESSY BUCHAREST S.R.L.active CREATIVE CATALYST S.R.L.active CRISTEA DIANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANIEL L.A. MUNTEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEEP DIVE ZEN S.R.L.dissolved DOVAL EXPERIENCE S.R.L.active ECOVAL EXPERT SRLliquidation EMPIREAN S.R.L.active

+58 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100