DOSSIERS / DINCA ANDREEA PF
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Sole trader dossier

DINCA ANDREEA PF

ONRC · SOLE TRADER · INCORPORATED 2002-08-30
KYBE ID: RO-F15_778_2002 · F15/778/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DINCA ANDREEA PF
ro_onrc
F15/778/2002
ro_onrc
dissolved
ro_onrc
2002-08-30
ro_onrc
Str. ION GHICA, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET STOMATOLOGIC DR. ALDEA SRLdissolvedCASAROM CONS SRLdissolvedCICANI A BOGDAN LAURENTIU PFdissolvedCITA FARM SRLdissolvedCOESTRA IMPEX SRLdissolvedCOLONIALE TEAM SRLdissolvedCORREIA RIBEIRO FLORINA ISABELA AFdissolvedDUMITRA ILDIKO AFdissolvedDUMITRA OVIDIU AFdissolvedEUREKA IMPEX SRLdissolvedGEMF COM SRLdissolvedLAZAR CRISTINA MANUELA PFdissolvedLUNGU ILIE ROBERT PFdissolvedMARIA MARIA ÎNTREPRINDERE FAMILIALĂdissolvedMIHAESCU S ION TRAIAN PFdissolvedMIHAI ELENA PFdissolvedNITA BALASESCU IRINA PFdissolvedOLARU MARIN PFdissolvedPOPESCU VICTORIA PFdissolvedROLAND SRLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100