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Sole trader dossier

DOBRE ALINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-17
KYBE ID: RO-F40_7647_2023 · F40/7647/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOBRE ALINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/7647/2023

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Statusactive

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Incorporated2023-10-17

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Registered addressGRIVIŢEI 212, Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARISU DESIGN STUDIO S.R.L.active BĂRBULESCU CARMEN-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive BIG BEN CONSTRUCT & ENGINEERING SRLactive BOOKEEPER S.R.L.active BUSINESS PRO CONSULTANT S.R.L.active CAFEA DE SPECIALITATE S.R.L.active CASA COMERCIALĂ BELARUS SRLactive CELEBRITY STYLING SALON S.R.L.active CODREȘANU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DEMETRA COMEXIM SRLactive EDMAR GARAGE S.R.L.active FRANCIUC PAUL-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL IBXTECH SOLUTIONS S.R.L.active MACOVEI ANDREI-LUCA PERSOANĂ FIZICĂ AUTORIZATĂactive MILAN ALPHA INVEST S.R.L.active NAE MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive PAVEL G. PERSOANĂ FIZICĂ AUTORIZATĂactive ROSVALT ENGINEERING S.R.L.active RUNA MANAGEMENT S.R.L.active TWENTY ONE INVESTMENT & CONSTRUCTION GROUP S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100