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Sole trader dossier

DUMITRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-11-19
KYBE ID: RO-F40_4537_2013 · F40/4537/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4537/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-11-19

ro_onrc

Registered addressTÂRGU FRUMOS 9-11, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A & EL GOOD CONSTRUCT S.R.L.active Agro Milk SRLactive AKARO MOB DESIGN S.R.L.active ALPA SET TECHNOLOGY S.R.L.active AM FALCIROM COMPANY SRLactive ANDARA TRADE BUSINESS SRLactive ANNYA'S BRIDAL SRLactive AVANTAJE MENAJ SHOP S.R.L.active COLOBANEA BRÎNDUŞ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN E. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive CONT & FAB SERV SRLactive DOBRA INTERNATIONAL SRLactive EVIAN INSTAL CONCEPT SRL S.R.L.active EVORE TEX SRL-Dactive FUTURE TECH SRLactive GAMASO EVENTS S.R.L.active GLUCK HUND DE S.R.L.active HIGH SOUND&LIGHT START S.R.L.active MAYU PRO ELECTRIC S.R.L.active MENSHAIRCS S.R.L.active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100