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Company dossier

DIHOR DUMITRU AF

ONRC · COMPANY · INCORPORATED 1997-04-30
KYBE ID: RO-F15_356_1997 · F15/356/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIHOR DUMITRU AF

ro_onrc

RegistrationF15/356/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-04-30

ro_onrc

Registered addressCom. ULIESTI, 167 Sat Ulieşti, Comuna Ulieşti, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTIVA SRL FILIALA ULIESTIactive ALTER-EGO SRLactive ALUNUL SRLactive AMIGO SRLactive COOP CONSUM ULIESTI OC2active FANICA IMPEX SRLactive F.E.RAMONA IMPEX SRLactive GIULIANO COM SRLactive GORAN IOANA AFactive GRIG SRLactive IATAN IULIAN AFactive IATAN NICULAE AFactive ILMAC SRLactive IVASCU DANIEL AFactive MANOLACHE ATANASE AFactive MARCHIZUL SRLactive MIULESCU VIRGIL PFactive NEACSA MARIA AFactive NEACSIU STELUTA AFactive PETRE GABRIEL AFactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100