KYBE — See who's really behind any company

Sole trader dossier

DUMITRU CIOBANU

FRANCE · SOLE TRADER · INCORPORATED 2021-07-29
KYBE ID: FR-901959213 · 901959213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU CIOBANU

fr_inpi

Registration901959213

fr_inpi

Statusactive

fr_inpi

Incorporated2021-07-29

fr_inpi

Registered address3 RUE DU COLLET, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADRIAN IOVUactive Adrian Moldovanactive ALEXANDR MALINGAactive ALEXEI ZIMBREANUactive ALIN VASILE IANCUactive ANA-MARIA ANDRIESdissolved Andrei CRISTEAactive ANTHONY PAYANactive AURELIA DEPIEUactive BRUNO SPINETIdissolved Constantin HRISCAactive DAING-NORdissolved Denis CRISTEAactive DOMINIQUE CHARLES PAGAUdissolved GEORGE-ROBERT CSENGERIactive GHENADIE SOROCEANUactive ION OLARIactive ION PRODANactive Ionut Catalin Simpetreanactive JAKUB TUREKactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100