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Company dossier

DUTA ION LUCIAN "DUTA" AF

ONRC · COMPANY · INCORPORATED 1997-05-28
KYBE ID: RO-F15_382_1997 · F15/382/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDUTA ION LUCIAN "DUTA" AF

ro_onrc

RegistrationF15/382/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-05-28

ro_onrc

Registered addressCom. BREZOAELE, 8135 Sat Brezoaele, Comuna Brezoaele, Dâmboviţa

ro_onrc

Companies at this address

37 total

BADEA NICUSOR CRISTIAN AFdissolved CONSTANTIN DUMITRU AFdissolved CONSTANTIN NICULINA AFdissolved CRISTACHE IMPEX SRLdissolved DINU MARIN AFdissolved DRAGHICESCU STEFAN PFdissolved DRAGOMIR DUMITRA AFdissolved DUDUIAC IONEL AFdissolved DUMITRU MARIAN "MAGIC" AFdissolved FAN-MAR SRLdissolved FARM MEDICOR SRLdissolved GRIGORE COSTACHE AFdissolved GRIGORE COSTACHE PFdissolved IONESCU DUMITRU AFdissolved IONESCU DUMITRU AFdissolved ISAC GHEORGHE AFdissolved MARYL GRUP SRLdissolved MATEI DUMITRU PFdissolved MIHALACHE NICULAE AFdissolved MITICA ION AFdissolved

+17 more

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100