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Sole trader dossier

DOBRE S. GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-01-25
KYBE ID: RO-F40_501_2023 · F40/501/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOBRE S. GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/501/2023

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Statusactive

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Incorporated2023-01-25

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Registered addressFABRICA DE GHEAŢĂ 16-18, Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIRPLANE GROUP S.R.L.active ALPHA HUGE ENERGY STORAGE SRLactive ATELIER FLOWERUP VIBURNUM S.R.L.active ATINA ENGINEERING SRLactive AURA COMEXIM 2000 SRLactive CLARUS INTERNATIONAL SRLactive CONSTANTINESCU F. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CRIVINEANU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EBÂNCĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive ENLIFE SOLUTIONS SRLactive E.R.A. CETĂŢENIE & CONS SRLactive ESSENCE DE NUIT CONCEPT S.R.L.active HALF-SPACE S.R.L.active HUI FA STAR SRLactive IT SCHUTZSTAFFEL S.R.L.active LĂDARU ALIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive LOUVER MD DECO S.R.L.active MARI PROSPER FRUCT SRLactive SATURN SOFTWARE SRLactive SFINX PRODUCTION MEDIA S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100