DOSSIERS / DUMITRU D MĂDĂLINA CLAUDIA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

DUMITRU D MĂDĂLINA CLAUDIA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-10-17
KYBE ID: RO-F15_756_2008 · F15/756/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUMITRU D MĂDĂLINA CLAUDIA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F15/756/2008
ro_onrc
dissolved
ro_onrc
2008-10-17
ro_onrc
Str. CONSTANTIN BRÂNCOVEANU, Municipiul Târgovişte, Dâmboviţa
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.

ADITON COM SRLactiveALDEA D AMALIA ANDREEA PFdissolvedALIARI COM SRLdissolvedALVA IMPEX SRLactiveANGORA DIMA SRLdissolvedANS COMliquidationB.A. PRODUCTION SRLdissolvedBORIS EDUARD SRLdissolvedCMP STEEL TRADING SRLdissolvedCONSTRUCTII MUNTENIA SAdissolvedCRISOREX COM SRLdissolvedDANILL - MIRALYNA SRLactiveDENACONSTRUCT SRLdissolvedDOBRA D VALENTIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRIC COMPANY SRLactiveETTA CONSTRUCT SRLdissolvedEXAROM CONS SRLdissolvedFAURAR SRLactiveFLOREA I VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORIMAR - CATERING SRLdissolved

+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