DOSSIERS / DUMITRU PORAV
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Sole trader dossier

DUMITRU PORAV

FRANCE · SOLE TRADER · INCORPORATED 2023-10-30
KYBE ID: FR-800486672 · 800486672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU PORAV
fr_inpi
800486672
fr_inpi
active
fr_inpi
2023-10-30
fr_inpi
3 RUE de Noailles, 78000 Versailles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANISA ZELEdissolvedBARN'SdissolvedBECHIR HJIDRIdissolvedBRANCO DECORdissolvedBTS (BUSINESS TRADE SERVICES)dissolvedCIE FRANCAISE TRANSIT EXPORT COMMERCEdissolvedCOMPAGNIE EUROPEENNE DE MODEactiveCORINORdissolvedDANIEL CAMUSdissolvedDANIEL GUTUdissolvedDORIN ALIN BOTAactiveEMANUEL LUCESCUactiveEMIL CIOBANASdissolvedGREEN HOUSEactiveGUIBBAUD PRODUCTIONSactiveIOAN LUCESCUdissolvedIOSIF KERSZKAdissolvedJACMADE SARLactiveJE ME FORMEdissolvedMANAGEMENT IMMOBILIER HOTELIER - M.I.H.dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100