DOSSIERS / MATEI DUMITRU PF
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Sole trader dossier

MATEI DUMITRU PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-05
KYBE ID: RO-F15_452_2002 · F15/452/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MATEI DUMITRU PF
ro_onrc
F15/452/2002
ro_onrc
dissolved
ro_onrc
2002-06-05
ro_onrc
Com. BREZOAELE, 8135 Sat Brezoaele, Comuna Brezoaele, Dâmboviţa
ro_onrc

Companies at this address

37 total
BADEA NICUSOR CRISTIAN AFdissolvedCONSTANTIN DUMITRU AFdissolvedCONSTANTIN NICULINA AFdissolvedCRISTACHE IMPEX SRLdissolvedDINU MARIN AFdissolvedDRAGHICESCU STEFAN PFdissolvedDRAGOMIR DUMITRA AFdissolvedDUDUIAC IONEL AFdissolvedDUMITRU MARIAN "MAGIC" AFdissolvedDUTA ION LUCIAN "DUTA" AFdissolvedFAN-MAR SRLdissolvedFARM MEDICOR SRLdissolvedGRIGORE COSTACHE AFdissolvedGRIGORE COSTACHE PFdissolvedIONESCU DUMITRU AFdissolvedIONESCU DUMITRU AFdissolvedISAC GHEORGHE AFdissolvedMARYL GRUP SRLdissolvedMIHALACHE NICULAE AFdissolvedMITICA 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