DOSSIERS / DRUNĂ GIANINA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

DRUNĂ GIANINA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: RO-F40_771_2012 · F40/771/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DRUNĂ GIANINA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/771/2012
ro_onrc
dissolved
ro_onrc
2012-03-01
ro_onrc
CONSTANTIN BRÂNCOVEANU 116, 41455 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

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

2LIGHT GENERAL SERV SRL-Ddissolved2TL INVESTMENT ADVISER TEAM S.R.L.active4 MOTION SHOES SRLactive4SMARTSHOP SB S.R.L.dissolved9HEAVEN CONCEPT S.R.L.dissolvedABEL ELISARA S.R.L.activeAB PERSONAL MANAGEMENT SRLdissolvedACCOUNTING & PAYROLL STUDIO S.R.L.activeACF CAM PRO SRLactiveACSEA START BUSINESS S.R.L.activeAC TACTIC GROUP INVEST SRLdissolvedADAL PRO LOGISTICS SRLactiveADDA GLOBAL SRLdissolvedADITERA ALPHA SRLactiveADRAX INSTAL SERVICII S.R.L.activeADRAX INSTAL SRLdissolvedAERONA ANAIR SRLactiveAGABARIT EXPERT CONSTRUCT S.R.L.activeAGROAWAD HOLDING S.R.L.activeAGRO SPOT SRLdissolved

+463 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100