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Sole trader dossier

DUMITRESCU C. ADRIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2023-08-02
KYBE ID: RO-F40_5681_2023 · F40/5681/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRESCU C. ADRIAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/5681/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-02

ro_onrc

Registered addressBaicului 82, 21784 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADLOGICA RO SRLactive ADUSUMTEX SRLactive ALCOR INVEST HOLDING SRLactive ALEXANDRU SAVA TRAINING S.R.L.active ALMAZUL SRLactive ANDEAVOUR INVESTMENT MANAGEMENT S.R.L.active ATELIER FUNDAMENTAL S.R.L.active ATOPHIA FOOD SRLactive AUTOLOG GREENLINE SRLactive BACĂU SERVICII TEHNICE SRLactive BEFESA APA SRLactive BRAHMATEX SRLactive BSF STORE ONLINE S.R.L.active CASA DE SCHIMB VALUTAR ETOS EXCHANGE SRLactive CGCHIM PROD SRLactive CHICHIRIŢĂ PETRICĂ ÎNTREPRINDERE INDIVIDUALĂactive CLUBUL DE BRIDGE BUCUREȘTI SRLactive CONCORDIA LENTE SRLactive CORPUS IURIS CARPATHIA SRLactive CORUNUM TEX SRLactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100