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Sole trader dossier

DIMITRIOGLO DMITRII PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-03-22
KYBE ID: RO-F40_647_2019 · F40/647/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRIOGLO DMITRII PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/647/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-22

ro_onrc

Registered addressBINELUI 49, 42147 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

1000 PASSES S.R.L.active ADAMS NEWS S.R.L.active ADIMAR TRANS LOGISTICS SERVICES S.R.L.active ANCUȚA V. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂDEANU FLORIN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive BRĂILOIU CRINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BRAȘOVEANU ADELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUTUNOI CRISTINA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive CARAMELL NEXT LEVEL S.R.L.active COVERALL BEAUTY S.R.L.active DINICAR SYSTEMS S.R.L.dissolved DISTRON TEAM S.R.L.dissolved DUCTUS EXEMPLO S.R.L.dissolved EGO ROOF S.R.L.active ELYSIUM FACILITY SKIN S.R.L.active HIPSTRUCTURE ENGINEERS S.R.L.dissolved INCON SRLactive INNO PRODUCTION S.R.L.active INOVAGATE SRLdissolved ION GHEORGHE-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100