DOSSIERS / DÎRSTARU EUGEN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DÎRSTARU EUGEN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-03-21
KYBE ID: RO-F40_628_2019 · F40/628/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DÎRSTARU EUGEN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/628/2019
ro_onrc
active
ro_onrc
2019-03-21
ro_onrc
ION BREZOIANU 47-49, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGYS BUILDING SRLactiveA.I. LOGIC S.R.L.activeANJUPASA CONCEPT SRLactiveAQUA MARINE RECOVERY SRLactiveARLEN TOP INTERNATIONAL SRLactiveASD SALES BROS. SRLactiveaudeoSoft SRLactiveAUTENTICI AGENCY SRLactiveBERBAKER CONSULTING SRLactiveBEST E SMOKE SRLactiveBRASOV ELECTRONICIG SRLactiveBUSINESS PEDDLE SRLactiveCAPITAL TRADING PARTNERS SRLactiveCIG FASHION SRLactiveCODE NOIR STYLE S.R.L.activeCORNESCHI ILIE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRESTEZ DAN - LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveCROMWELL TECHNICAL SUPPORT SRLactiveD&G TOTAL CONSTRUCT SRLactiveDIHEL MANAGEMENT SERVICES SRLactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100