DOSSIERS / DIMA CONSTANTIN PF
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Sole trader dossier

DIMA CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2001-09-17
KYBE ID: RO-F10_1142_2001 · F10/1142/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMA CONSTANTIN PF
ro_onrc
F10/1142/2001
ro_onrc
active
ro_onrc
2001-09-17
ro_onrc
Str. TOAMNEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACTIVE INSTAL SRLactiveADGAPREST SRLactiveALEX COM & LO SRL BUCURESTI FILIALA RM SARATactiveAL GROUP PROD SRLactiveALINA COM 92 SRLactiveALMED CONSULT 2008 SRLactiveAMA AUR DRAGOŞ IFN SRLactiveANCA COM 77 SRLactiveANTEX SRLactiveASANACHE C D SNCactiveASAN COM 67 SRLactiveAURA COM SRLactiveAURSILVA TAX SRLactiveBÎRSAN MARIAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBIZU ION PFactiveBOGHINA C GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBONICOM SRLactiveCAMINUL TRANS SRLactiveCATARGIU VLAD SNCactiveCENA ROM SERV SRLactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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