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Company dossier

DUMITRACHE I. ION AF

ONRC · COMPANY · INCORPORATED 2000-11-02
KYBE ID: RO-F03_2205_2000 · F03/2205/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRACHE I. ION AF

ro_onrc

RegistrationF03/2205/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-11-02

ro_onrc

Registered addressSat Purcăreni, Comuna Miceşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDY EX SILVA SRLactive ARHICONS CONSWOLL SRLactive AUDEL TRADING SRLactive BADCAS SRLactive BADULESCU N. DANIEL PFactive BARBARIE ANNA PFactive BONIRO SRLactive BOTA ION AFactive BUSINESS ADEGO VERG SRLactive COLINROM SRLactive CO-PAL RECICLARE SRLactive COSTACOM SRLactive DUMITRA V VASILE PFactive EMILIE CARPE DIEM SRLactive EURO COMMERCE INDUSTRIE ROMANIA SRLactive FOREST AVANTI SRLactive IACOB D. MITICA PFactive KUBIK M. GEORGE AFactive LEON-ELLY SELECT SRLactive LIVIU & FANICA SRLactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100