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Sole trader dossier

DRIDEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-19
KYBE ID: RO-F40_4200_2012 · F40/4200/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDRIDEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4200/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-19

ro_onrc

Registered addressMIHAIL SEBASTIAN 31, 50775 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

52 total

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

25JEWERLY RIDE SOCIETATE CU RASPUNDERE LIMITATĂactive A BLAST S.R.L.dissolved AEDIFICIA ALMA 2008 SRLdissolved AFV MEDIA STUDIO S.R.L.active ANTHONYO API-TRANS SRLinactive ANTHONYO TRAINING COMPANY S.R.L.inactive ANTREPRIZA GENERALĂ DE CONSTRUCŢII - MONTAJ BUCUREŞTI SRLdissolved ASANCORE MANAGEMENT S.R.L.active BĂDESCU GABRIEL-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive BIANCA & VALI TRANS INTERNATIONAL SRLactive BUCHAREST BUSINESS AGENCY S.R.L.active BUSINESS EXPERT PREMIUM CONCEPT S.R.L.active CITRIN DEVELOPMENT S.R.L.active CONTENT X S.R.L.active DRIDEANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELITE INDUSTRIAL CONSULT S.R.L.active EUROIMOBILIARE IDEAL S.R.L.active EXCELLENCE KIM S.R.L.active FORWARD CURRIERS SERVICES S.R.L.active GOLF & LEISURE S.R.L.active

+32 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100