DOSSIERS / DIMA GHEORGHE DIMA VIOLETA GEOVY AF
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DIMA GHEORGHE DIMA VIOLETA GEOVY AF

ONRC · COMPANY · INCORPORATED 2003-02-26
KYBE ID: RO-F10_65_2003 · F10/65/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMA GHEORGHE DIMA VIOLETA GEOVY AF
ro_onrc
F10/65/2003
ro_onrc
active
ro_onrc
2003-02-26
ro_onrc
Com. SAPOCA, 127540 Sat Săpoca, Comuna Săpoca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADAM B ION PFactiveADINA COMP SRLactiveAGROFLOR 97 SRLactiveAGROMEC SAactiveAGROPRODES SRLactiveALEXE ANA SNCactiveALEXE NICOLAE,ALEXE MARIA PFactiveBORINDEL A SI IANCU C SNCactiveCARPATIA SRLactiveCHIRCU CONSTANTIN PFactiveCIRESARI TRANSCOM SRLactiveCRIS COM RO SRLactiveDACRISCOM SRLactiveDIAMAR COM SRLactiveDOBRE M SNCactiveDOBRE N M SNCactiveDORITEX PRODCOM SRLactiveDRAGHIA PFactiveEURO DESIGN TRADING SRLactiveFRATILA AFactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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