DOSSIERS / DOCTEUR DANIEL HRITCU
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Company dossier

DOCTEUR DANIEL HRITCU

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850108846 · 850108846 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR DANIEL HRITCU
fr_insee
850108846
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-04-18
fr_insee
8 BD DU PRESIDENT ROOSEVELT, 68200 MULHOUSE
fr_insee
86.22B
fr_insee
1
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AIKATERINI GERONATSIOUactiveALAN DORIAN CHATOTactiveALEXANDRA FRANCOISactiveANDRE JACQUES SAMSONdissolvedANNE MEYERactiveArnaud CollinetactiveBERNARD DEBUSdissolvedBERNARD JEAN MARIE AUGEdissolvedBERNARD MAITREdissolvedBERNARD SEELdissolvedBERNARD WEBERdissolvedBRUNO ROBERT VEDRENNEactiveCAROL PETERSdissolvedCENTRE DE PATHOLOGIE ANAPATH68dissolvedCHARLOTTE JULIE CATHERINE NOVAKactiveCHRISTOPHE ANDRE KURTZactiveCLAUDE PAIRAdissolvedCOSMIN ONEAactiveDANIEL ORENSTEINdissolvedDE LA MAIN COLMARdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
DUMITRU DANIEL HRITCUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100