DOSSIERS / DUMITRASCU NICOLAE PF
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Sole trader dossier

DUMITRASCU NICOLAE PF

ONRC · SOLE TRADER · INCORPORATED 2001-11-22
KYBE ID: RO-F09_511_2001 · F09/511/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUMITRASCU NICOLAE PF
ro_onrc
F09/511/2001
ro_onrc
dissolved
ro_onrc
2001-11-22
ro_onrc
Str. SEBEŞULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADALVI IMPEX SRLdissolvedBOGA PETRE PFdissolvedCLEO COM SRLdissolvedCORGENIN COM SRLdissolvedDENTIMES SRLdissolvedDOJA COM SRLdissolvedFANLIZ PROD SRLdissolvedFEBUS IMPEX SRLdissolvedGAROFITA SRLdissolvedGECADA COM SRLdissolvedGIMVITEC SRLdissolvedGRIUSORUL SRLliquidationLEVENDI TRADE SRLdissolvedMABEL TRADE SRLdissolvedMANOLACHE NICU AFdissolvedORASANU I.VALENTN VASILE AFdissolvedRONEX COM SRLdissolvedSAMEBCOM SRLdissolvedSERBAN DANUT AFdissolvedSMARION-COM SRLdissolved

+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