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Sole trader dossier

DOBRE V. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-05-31
KYBE ID: RO-F40_4132_2023 · F40/4132/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOBRE V. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4132/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-31

ro_onrc

Registered addressNaţiunile Unite 3-5, 40012 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

788 total

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

2C INSTAL GAZ BUSINESS SRLactive A&A EXCELLENT CLEAN S.R.L.active AA IMPORT & PRODUCTION SRLactive AARYS LUXURY STUDIO S.R.L.active ABC DEEA TRANSPORT S.R.L.active AB DINAMIC TRAVEL S.R.L.active ABE COLECT SRLactive ABS WEB STUDIO SRLactive ACCACIA AUTO CRX S.R.L.active ACCACIA TRANSPORTURI TERESTRE S.R.L.active ACCENT BOX SRLactive ACCES BOLOGNA S.R.L.active A.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.active AC INFO SERV S.R.L.active ACL HIDRO CONSTRUCT S.R.L.active ACL IZO BUSINESS CONSTRUCT S.R.L.active ACROFIG SRLactive ACTIVE PAPER COLOR S.R.L.active AD MASTER NETWORK SRLactive ADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100