DOSSIERS / DUMINICA CONSTANTINA PF
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Sole trader dossier

DUMINICA CONSTANTINA PF

ONRC · SOLE TRADER · INCORPORATED 2001-05-31
KYBE ID: RO-F03_521_2001 · F03/521/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUMINICA CONSTANTINA PF
ro_onrc
F03/521/2001
ro_onrc
dissolved
ro_onrc
2001-05-31
ro_onrc
Sat Livezeni, Comuna Stâlpeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIA BIANCA ONY SRLdissolvedBARBU ION PFdissolvedBETY MONY STILPENI 2004 SRLdissolvedCRISTEA VASILE AFdissolvedDUTULESCU CONSTANTIN AFdissolvedELENGEN STAR COMPLEX SRLdissolvedEUGENIU TOP 76 SRLactiveEXOTIC DREAM CLUB SRLdissolvedGARGUT NICOLAE AFdissolvedHERA CONSTANTIN PFdissolvedMARESI VIOREL AFdissolvedMODREANU IULIANA AFdissolvedPREO FOREST ROBALEX SRLactivePREOTEASA COSTEL AFdissolvedRADU I. CONSTANTIN AFdissolvedSANDU NICULINA PFdissolvedSHARKS CORPORATION 2002 SRLdissolvedSTAR COM SRLdissolvedVALENS-RICO SRLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100