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Sole trader dossier

DINU IONUT LIVIU PF

ONRC · SOLE TRADER · INCORPORATED 2000-08-24
KYBE ID: RO-F03_1614_2000 · F03/1614/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINU IONUT LIVIU PF

ro_onrc

RegistrationF03/1614/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-08-24

ro_onrc

Registered addressSat Oarja, Comuna Oarja, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A & A NEGREANU SRLactive ADLER PELZER AUTOMOTIVE ROMANIA S.R.L.active A & G SERVICES CORPORATION SRLactive BADEA F. MARIANA PFactive BALAE GHEORGHE AFactive CONSTAR MAGAZIN SRLactive COOPERATIVA DE CONSUM OARJAactive COOPERATIVA DE CREDIT NEAJLOVUL OARJAactive CORBEANU MIHAIL PFactive COSTION FAN-RO SRLactive CRISALI-TRANSPORT SRLactive DOBRESCU FLORIN PFactive DORIAN SRLactive ELVIANA COM IMPEX SRLactive IACOVESCU MARINEL AFactive NEDELEA TRAIAN PFactive PATRASCU GHEORGHE DOREL AFactive POPESCU CONSTANTIN - CONSTRUCŢII PFactive QUADRI FOGLIO COMPANY SRLactive RADO LIDO OARJA SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100