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Sole trader dossier

DUMITRAŞ GHEORGHE-DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-04-13
KYBE ID: RO-F07_246_2010 · F07/246/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRAŞ GHEORGHE-DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F07/246/2010
ro_onrc
active
ro_onrc
2010-04-13
ro_onrc
0717125 Sat Dersca, Comuna Dersca, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABABEI IONEL PFactiveAVAMAGIC COMUNICATION SRLactiveBADRAGAN COCA MAGAZIN MIXT AFactiveBADRAGAN GHEORGHE CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂDRĂGAN NECULAI ÎNTREPRINDERE FAMILIALĂactiveBĂDRĂGAN NECULAI-IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBADRAGAN VASILE PFactiveBĂRBOI IONEL PFactiveBIJAN CONSTRUCŢII SRLactiveBURLACU I. DUMITRU ATELIER TAMPLARIE AFactiveCIUBOTARIU P. MIHAI PFactiveCOŞMAN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDANYMAR MERY SRLactiveDIDON-MAGIC SRLactiveDUMI-ŞTEF SRLactiveEUXIN SRLactiveFODOR EDIL-CONS SRLactiveFRAŢII ROM COM SRLactiveFRUNZĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFUTURE CONSTRUCŢII SRLactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100