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Sole trader dossier

DUMITRESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-05-07
KYBE ID: RO-F40_931_2018 · F40/931/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/931/2018
ro_onrc
active
ro_onrc
2018-05-07
ro_onrc
RĂCARI 10, 31828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKTIV HEALTH SRLactiveALMAST DISTRIBUTION SRLactiveANCA & CAR LOGISTIC SRLactiveBĂLTEANU MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PROFESSIONAL ACCOUNTING & H.R. SRLactiveBEST PROFESSIONAL ACCOUNTING SRLactiveBIG SCREENS SRLactiveBOŞCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRASSIO INTERNATIONAL SRLactiveCARMESIN TRANS SRLactiveCENTRUL MEDICAL ARVIANUS S.R.L.activeCHADI AUTO SERVICE S.R.L.activeCORNELIU MIHAI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIANU ACTIV S.R.L.activeCREATIVE DATA SRLactiveCRISMAT IDEAL SRLactiveDOBRE NECULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUBAI SCENT TRADING S.R.L.activeDUMITRU ALEXANDRU-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL ROCK+DESIGN SRLactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100