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Sole trader dossier

DURLAN TEODORA-LIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-11-27
KYBE ID: RO-F40_4712_2012 · F40/4712/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDURLAN TEODORA-LIANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/4712/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-27

ro_onrc

Registered addressBASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

ACCEDE SERVICE SRLdissolved ACTA CONSULTING & AUDIT SRLactive AD ART PRODUCTS S.R.L.active AGIL PRO SRLactive AGRO ACACIA INTERNATIONAL SRLdissolved AGROSALE SRLdissolved AICT CONSULT CONSTRUCT S.R.L.active ALEXANDRESCU P. ADRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALGORITHM CONSTRUCTII S3 SRLactive ALIGN SRLactive ALMA GREEN DEVELOPMENT S.R.L.active ALTERNATIVE LEARNING CONCEPT SRLactive ALTVET FOR PETS S.R.L.inactive ALTVET SERV&FOOD SRLdissolved AMER SPORTS RO S.R.L.dissolved A.M. RENTAL S.R.L.liquidation ANKOR SYSTEM S.R.L.liquidation ANSIO TEAM SRLdissolved ARCHONTO CASA SRLactive ART BISTRO SRLactive

+175 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100