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Sole trader dossier

DOBOŞ FLORINA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-06-05
KYBE ID: RO-F8_408_2020 · F8/408/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOBOŞ FLORINA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF8/408/2020

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Statusactive

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Incorporated2020-06-05

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Registered addressGĂRII 38, 500227 Municipiul Braşov, Braşov

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AD SKETCHES SRLactive ASTEAL S.R.L.active BODY CULT SRLactive BOŢEA I. ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive CAMARAD TECH S.R.L.active DADA HOLZ DESIGN S.R.L.active DANTECH ELENG SRLactive DIGITAL SYNAPSE SRLactive DINA STANO CONSULT S.R.L.active DOBCONS DEVELOPMENT DESIGN S.R.L.active DOBOȘ FLORINA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive DOMOCOȘ NOEMI-ELENA-EVELIN PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGHESCU S. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive EURO PROFESSIONAL DRIVER S.R.L.active FIDELIS ACCOUNTING S.R.L.active GARGARITELE SRLactive GHIV NET S.R.L.active GIROFAM S.R.L.active HELLOMRSO S.R.L.active IRIMIA RADU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100