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Sole trader dossier

DOBRE ION AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-12-07
KYBE ID: RO-F8_1326_2021 · F8/1326/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOBRE ION AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/1326/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-12-07

ro_onrc

Registered addressŞTEFAN BACIU 64, 500170 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AGENCON GC S.R.L.active ALCAT GENERAL INDUSTRY S.R.L.active ALPHA ONE TEAM S.R.L.active ANAMARIAILIE ORL S.R.L.active ANASTASIA HAIR PRO S.R.L.active ANRYAWORK S.R.L.active ARTGRAFICPROIECT S.R.L.active ASIMO TRADING PROD S.R.L.active ATAMET S.R.L.active AUCONSYS SRLactive AXM CONSTRUCT DIVISION S.R.L.active BADGER ADMIN S.R.L.active BEJCONSTRUCT FIN S.R.L.active BEREK HOLDINGS S.R.L.active BLUE TRADE SRLactive BOȚU FLORINA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BULARCA FLAVIA ROMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CERDIN PROD SRLactive CHIFOI I IONUȚ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive COSOLUTIONS S.R.L.active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100