DOSSIERS / DUMITRACHE IONEL AF
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DUMITRACHE IONEL AF

ONRC · COMPANY · INCORPORATED 1999-09-16
KYBE ID: RO-F03_600_1999 · F03/600/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRACHE IONEL AF
ro_onrc
F03/600/1999
ro_onrc
active
ro_onrc
1999-09-16
ro_onrc
Calea BASCOVULUI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNETTE ELISSE SRLactiveASTORIA SRLactiveBUDAN D. EMELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIAUŞU CAMELIA CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB DAMONA SRLactiveDAVID-CRISCOM SRLactiveDECEBAL- OLT SRLactiveDRAGUT I. VALERIA PFactiveEXCLUSIV BY M.K. SRLactiveFINE LINE COLLECTION SRLactiveHEAD TO HEAD GROUP SRLactiveIOANA & DANA SRLactiveIVGHENE M.ALINA MARICELA PFactiveLUXOR IMPEX SRLactiveMABO PROEXIM CO SRLactiveMIT HIPERCONSTRUCT PROIECT SRLactivePOPDAN SRLactivePRINCESS LUX BOUTIQUE SRLactivePYRAMID OIL CO SRLactiveRB CONSULTING FINANCIAR SRLactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100