DOSSIERS / DUMITRU I. ILIE PF
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Sole trader dossier

DUMITRU I. ILIE PF

ONRC · SOLE TRADER · INCORPORATED 2005-11-24
KYBE ID: RO-F03_2060_2005 · F03/2060/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU I. ILIE PF
ro_onrc
F03/2060/2005
ro_onrc
active
ro_onrc
2005-11-24
ro_onrc
Comuna Stolnici, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRO COLONESCU SRLactiveALEXE MARIN PFactiveAVRAM I. IULIAN PFactiveBADEA VIORICA PFactiveBUSINESS LARI CARD SRLactiveCĂLIN LIVIU IOAN PFactiveCOMPLEX CENTRAL SRLactiveCOSTACHE ION PFactiveDANESCU IULICA GEORGETA AFactiveDASCĂLU MARIN PFactiveDASCĂLU MARIN PFactiveDIAMOND COM SRL BUCURESTI FILIALA ARGESactiveENACHE M. MARIA PFactiveFEBUS POLUX SRLactiveGABRIELA STAR MOON SRLactiveGELCĂ GHEORGHE PFactiveIONESCU S. ION PFactiveLUCKY DAY BUSINESS SRLactiveNIŢĂ MARIUS PFactiveRUSU MIHAI AUREL PFactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100