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Sole trader dossier

DUMITRU GH. ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-22
KYBE ID: RO-F40_8743_2023 · F40/8743/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU GH. ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/8743/2023

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Statusactive

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Incorporated2023-11-22

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Registered addressMAIOR VASILE BĂCILĂ 29, 22845 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMPHORA EDITION SRLactive ANDREI GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANION COMIMPEX TRADING SRLactive ARHITECT TOC S.R.L.active BELLE BOUTIQUE FASHION SRLactive BUDUREA VLAD-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DANY DENTAL MEDICAL'S S.R.L.active F.S.A. TELLECOM S.R.L.active GANICO CONSTRUCT SRLactive HAYTA'S BROERS S.R.L.active ITEA IDEA S.R.L.active LOVELY REALTY S.R.L.active MIHAI & AHMED GENERAL TRADING S.R.L.active MINA STUDIO SRLactive NEW STARTUP S.R.L.active RDR SPORT TATU S.R.L.active SMILEHOUSE S.R.L.active STROE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive WELLNESS MEDICAL THERAPY S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100