DOSSIERS / PERSINARU DUMITRU DOREL PF
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Sole trader dossier

PERSINARU DUMITRU DOREL PF

ONRC · SOLE TRADER · INCORPORATED 1997-10-08
KYBE ID: RO-F15_652_1997 · F15/652/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PERSINARU DUMITRU DOREL PF
ro_onrc
F15/652/1997
ro_onrc
active
ro_onrc
1997-10-08
ro_onrc
Com. POIANA, 121 Sat Poiana, Comuna Poiana, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BADEA ION AFactiveBADEA VIOREL AFactiveCOOP CONSUM POIANA OC2activeCRYBY-SERV-PROD-COM SRLactiveDELFI EXIM BUCURESTI SRL SUCURSALA POIANA DE SUSactiveDRAGUT GHEORGHITA AFactiveFITCOSCHI IOAN PFactiveGEORGI-GABI-TRANSIMPEX SRLactiveIANCU OCTAVIAN DORU AFactiveILIE VALERICA AFactiveIONITA LUMINITA MARIA PFactiveIONITA SILVIU AFactiveIONITA SILVIU AFactiveLAMBA ION AFactiveLAMBA VASILE AFactiveMANEA MARIN AFactiveMANEA NICOLAE AFactiveONION SRLactivePOPA NICU SRLactiveSERBAN FLORIAN PFactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100