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Company dossier

DINU VASILE AF

ONRC · COMPANY · INCORPORATED 1999-03-17
KYBE ID: RO-F15_786_1999 · F15/786/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDINU VASILE AF

ro_onrc

RegistrationF15/786/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-03-17

ro_onrc

Registered addressCom. MATASARU, 161 Sat Mătăsaru, Comuna Mătăsaru, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROCONSUM MATASARU SRLdissolved AMIGOS'S SRLdissolved AMUZA MARIN AFdissolved BAICU CONSTANTIN AF "ECLIPSA"dissolved BUCUR M ION AFdissolved CIRESAR IMPEX SRLdissolved CONSTANTIN GEORGE AFdissolved COOP.DE CONSUM MATASARU OC2dissolved CRESTEREA SI INGRASAREA PORCILOR SA MATASARUdissolved DIMEX MATASARU SRLdissolved DINU ION AFdissolved DRILA PROD SRLdissolved DUMITRU PETRE AFdissolved ELCOM SRL FILIALA MATASARUdissolved ENE MISU AFdissolved E & N SRLdissolved ERMIDAS SRLdissolved EUROAGREGATE SRLdissolved FARMACIA MATASARU SRLdissolved FLOREA PETRE AFdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100