DOSSIERS / DINU GH. VIOREL PF
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Sole trader dossier

DINU GH. VIOREL PF

ONRC · SOLE TRADER · INCORPORATED 2007-04-23
KYBE ID: RO-F04_218_2007 · F04/218/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINU GH. VIOREL PF
ro_onrc
F04/218/2007
ro_onrc
active
ro_onrc
2007-04-23
ro_onrc
607630 Sat Târgu Trotuş, Comuna Târgu Trotuş, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGROZOO-TROTUSANA SAactiveALCRISAN COM SRLactiveALICAMI SRLactiveANEI NAT. AUREL PFactiveARHIBOD SRLactiveBANISOR COMSERV SRLactiveBODRON GH. STELIAN ÎNTREPRINDERE INDIVIDUALĂactiveBORTOS & BOBOS SNCactiveCAMIRO SRLactiveCERCOS CONSTRUCT S.R.L.activeCERNEA S. SANDU PFactiveCLOPOTARU I. MARCEL AFactiveCOMAN ST. AUREL ÎNTREPRINDERE INDIVIDUALĂactiveCOSA A. STEFAN ÎNTREPRINDERE INDIVIDUALĂactiveCOSAURA SRLactiveDEPCOINF-MBD SRLactiveDOGARU V. LILI ÎNTREPRINDERE INDIVIDUALĂactiveDOLPO PREST SRLactiveEDIL SEC SRLactiveESACAR SRLactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100