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Sole trader dossier

BOŢEA I. ADINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: RO-F8_854_2014 · F8/854/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOŢEA I. ADINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/854/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-01

ro_onrc

Registered addressGĂRII 38, 500227 Municipiul Braşov, Braşov

ro_onrc

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 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 DOBOŞ FLORINA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive 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