DOSSIERS / DUMITRU VIORICA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

DUMITRU VIORICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-11-12
KYBE ID: RO-F03_930_2008 · F03/930/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU VIORICA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F03/930/2008
ro_onrc
active
ro_onrc
2008-11-12
ro_onrc
Comuna Mărăcineni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALIN TINERET PROD SRLactiveARDEI ELENA PFactiveBARBULESCU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARABIA IMPEX AVM SRLactiveBIG BAGS PRODUCTION CPV SRLactiveBPA IMOBILIAR INVEST SRLactiveCALODERM MARKET SRLactiveCENTRO DEL COLORE SRLactiveCLAUDIANA ROM IMPEX SRLactiveCONSTANTINA P ANDREEA GABRIELA PFactiveCOSMA ELENA AFactiveEURO VALDY SRLactiveFRONTAL IMOINVEST SRLactiveGEODAN TRANSPERMAR SRLactiveINFCONSTAR SRLactiveJUBLEANU POMPILIA PFactiveLIDER DISTRIBUTION 2005 SRLactiveLOYAL ECONOMIC SRLactiveMESIM CHAMOIS SRLactiveM & G VIDON SHOP SRLactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100