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Sole trader dossier

Dan DUMITRU MUNTEAN

FRANCE · SOLE TRADER · INCORPORATED 2025-09-10
KYBE ID: FR-991141094 · 991141094 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDan DUMITRU MUNTEAN

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Registration991141094

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Statusactive

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Incorporated2025-09-10

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Registered address5 RUE Alexei Leonov, 93270 Sevran

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adrian Marius CIRNEALAactive ALEX FANICA CIRNEALAactive CRISTINA FLORENTINA ANTOCHEactive CRISTINA FURDUIactive CRUCITA DANIELA MARCUactive ILIE Manuel MUNTEANactive Ilie MARCUactive IOAN-ALEX FURDUIactive MARIUS calin CIRNEALAactive MARIUS FURDUIactive MIHAITA MARIUS grozavactive MOKO LEA MARTINE GNEPIEdissolved Muntean Ilie Manuel MUNTEANactive NICOLAE Marcuactive RAHELA-MONICA FURDUIactive RALUCA FLORENTINA FURDUIactive ROXANA BORFEAactive SHR DE SEVRAN VILLEPINTEdissolved Sorin Marian GROZAVactive VANEA BUJORdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Adverse: disqualification

Dan DUMITRU MUNTEAN (company) matches Dumitru MUNTEAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals

+15

Adverse: disqualification

+6

Clustered address

Composite risk score6/100