DOSSIERS / DUTU MARIANA AF
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Company dossier

DUTU MARIANA AF

ONRC · COMPANY · INCORPORATED 1999-11-16
KYBE ID: RO-F03_758_1999 · F03/758/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUTU MARIANA AF
ro_onrc
F03/758/1999
ro_onrc
active
ro_onrc
1999-11-16
ro_onrc
Sat Vulpeşti, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGRAS CENTER TRADING SRLactiveA.I.A.S.C.VULPESTI SAactiveALBU FLOREA PFactiveAPRIL AFactiveBIG DADDY SUPER SRLactiveCIAR SPRINT SRLactiveDINASTIA ANYCOS 2004 SRLactiveGAUREANU CONSTANTIN PFactiveGRIGORE MARIN CORNEL PFactiveIKEBANA STYLE SRLactiveJOIŢA NATALIA PFactiveLARYSA IONY 2003 SRLactiveNIKO & ROBERTO 2008 SRLactiveNITA MARIA PFactiveNIŢĂ TOMA PFactivePANONIA SRLactivePROTOPOPESCU CĂTĂLIN GINEL INTREPRINDERE FAMILIALĂactivePROTOPOPESCU ST. ILIE AFactivePROTOPOPESCU TRANSPORT SRLactiveRIZEA MIHAELA VALERICA PFactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100