DOSSIERS / TEBESOI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

TEBESOI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-28
KYBE ID: RO-F52_347_2003 · F52/347/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TEBESOI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F52/347/2003
ro_onrc
dissolved
ro_onrc
2003-10-28
ro_onrc
Sos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

579 total

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

33 NG SRLliquidation3 STATE SRLdissolved4 X 13 SRLdissolvedACRIS SRLdissolvedADA KALEH SRLdissolvedADAVIO SRLdissolvedADENIS IMPEX SRLdissolvedADIAN IMPORT EXPORT SRLdissolvedAGNITA SRLdissolvedAGREMENT SRLdissolvedALBEDO SRLdissolvedALCOMAR SRLdissolvedALCOR IMEX SRLdissolvedALDI COM SRLdissolvedALDY SRLdissolvedALEX 94 SRLdissolvedALEX CHRIS SRLdissolvedALEX IMPEX 94 SRLliquidationALEX SRLdissolvedALFA IMPEX SRLdissolved

+559 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

Risk journey — why 22?

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