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Sole trader dossier

DONDAS SORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-04-12
KYBE ID: RO-F40_716_2007 · F40/716/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDONDAS SORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/716/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-04-12

ro_onrc

Registered addressSos. Pantelimon 286, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMERO SERV COM SRLdissolved ANDAR PRESTOSERVICE SRLactive BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA PANTELIMONdissolved BENNY MOTORS SRLdissolved BEST CONSULTING IDEAS SRLactive BORCEA DAN-RADU PERSOANĂ FIZICĂ AUTORIZATĂinactive BRATU MARIAN PFdissolved BUITOIU CARLA-DANIELA AFdissolved CATCH MEDIA SRLactive CENTURION SRLactive CHETREANU GRETA-LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COM V.M.C.M. 93 IMPEX SRLdissolved C & R POST CARGO SRLliquidation CSG GLASS PRODCOM SRLdissolved DAVIDCAR TRANS SRLactive DECCA TOP SERVICES SRLdissolved EANA GABRIEL PFdissolved EDU COMERT SRLdissolved EFICIENTA COMMUNICATIONS SRLdissolved EURO DESIGN COMPANY SRLdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100