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Sole trader dossier

DUMITRESCU ANITA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-12-04
KYBE ID: RO-F8_1534_2012 · F8/1534/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRESCU ANITA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF8/1534/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-12-04

ro_onrc

Registered addressCARPAŢILOR 21, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

4X ESTATE S.R.L.active AA MUSIC AND ART S.R.L.active ALLEGRIA CARMEL SRLactive BADEA A. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive BRITISH DRESS SRLactive CÎŞLARIU ENIKO PERSOANĂ FIZICĂ AUTORIZATĂactive CONTDOR ANDY S.R.L.active CONTEXPERT FAM. ANDY S.R.L.active DB CONTCONSULT S.R.L.active DIABEST S.R.L.active DIABET CENTER SRLactive DIABETOCARE S.R.L.active DORCONT ANDY S.R.L.active DUTY RO ARMY S.R.L.active FABALUX-TREND S.R.L.active FIVEAS MARKET S.R.L.active FORCETECH S.R.L.active GHIUȘ ANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive HAAST ENERGY S.R.L.active I & A TECH S.R.L.active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100