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Sole trader dossier

DRAGOMIR V. CRISTIAN LEONARD ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2023-01-17
KYBE ID: RO-F8_66_2023 · F8/66/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDRAGOMIR V. CRISTIAN LEONARD ÎNTREPRINDERE INDIVIDUALĂ

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RegistrationF8/66/2023

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Statusactive

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Incorporated2023-01-17

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Registered addressŞTEFAN BACIU 48, 500170 Municipiul Braşov, Braşov

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Companies at this address

55 total

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

AKKO GREEN S.R.L.active ALBU OANA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive APEDI S.R.L.active BEHERENOW CONCEPTS S.R.L.active BODOLAN CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOGDROID S.R.L.active BUTURUGӐ VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CHEF ANDREI LUPAU CONSULTANTA S.R.L.active COSTIN SPEED TRANS S.R.L.active CREAM IMPREUNA S.R.L.active CRISTINA CUPAR DESIGN S.R.L.active CRISTINA PRODUCT TOPDESIGN S.R.L.dissolved DCM CONCEPT S.R.L.active DENES ALEXANDRA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DENTAL EXPERIENCE S.R.L.active DINGA CONSTANTIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive ECHOIT S.R.L.liquidation EDI BROKER SOLUTIONS S.R.L.active ELF MED PROJECTS S.R.L.active EMMAS FACTORY S.R.L.active

+35 more

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