DOSSIERS / DUMITRACHE MARIAN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

DUMITRACHE MARIAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-03-04
KYBE ID: RO-F10_306_2005 · F10/306/2005 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DUMITRACHE MARIAN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F10/306/2005
ro_onrc
active
ro_onrc
2005-03-04
ro_onrc
127510 Sat Râmnicelu, Comuna Râmnicelu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ADINA COM 2006 SRLdissolvedALEXANDRU COSTEL ÎNTREPRINDERE FAMILIALĂactiveALEXANDRU FLORICA ÎNTREPRINDERE FAMILIALĂdissolvedARGEŞANU SRLdissolvedBACIU ENUŢĂ PFdissolvedBIVOLARU DANIEL AFdissolvedCIP COS ALINA SRLdissolvedCONSTANTIN C TOADER ÎNTREPRINDERE FAMILIALĂdissolvedCONSTANTIN GHE VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN IANCU PFdissolvedCONSTANTIN I IANCU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN I ION ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN I MARIAN ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN I MARIN AFdissolvedCONSTANTIN LILIANA COM 2005 SRLinactiveCONSTANTIN N MARIN ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN P ŞTEFĂNICĂ ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN SĂNDEL ÎNTREPRINDERE FAMILIALĂdissolvedCONSTANTIN SANDU ŞI GINA ÎNTREPRINDERE FAMILIALĂactiveCOSTACHE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+137 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2005-03-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100