KYBE — See who's really behind any company

Sole trader dossier

DANCIU IULIAN-ALEXANDRU PF

ONRC · SOLE TRADER · INCORPORATED 2003-12-11
KYBE ID: RO-F16_1503_2003 · F16/1503/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANCIU IULIAN-ALEXANDRU PF

ro_onrc

RegistrationF16/1503/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-12-11

ro_onrc

Registered addressB-dul OLTENIA, 1100 Municipiul Craiova, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADELGRANDE COM SRLactive ARABESC IMPEX SRLactive BADAN JANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive BADOI COM SRLactive BAZCLAUS SRLactive CLENCIU DANIEL AFactive COMPANIF SRLactive CRETU GEORGETA PFactive DALVIN PRODCOM SRLactive DEFABI SRLactive DIAMANTU LUMINITA PFactive DIANDA FARM SRLactive DONGRINGO TRADING SRLactive DOROBANTU ANGELO PFactive DUOPAN SRLactive ECO-MIT CONSULTING SRLactive ETADIN SRLactive FLORESCU CONSTANTIN PFactive GOODVAL IMPEX SRLactive HERMIFLOR IMPEX SRLactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100