DOSSIERS / DUMITRU MILUTA AF
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Company dossier

DUMITRU MILUTA AF

ONRC · COMPANY · INCORPORATED 1991-05-22
KYBE ID: RO-F17_11_1991 · F17/11/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU MILUTA AF
ro_onrc
F17/11/1991
ro_onrc
active
ro_onrc
1991-05-22
ro_onrc
6340 Sat Brăhăşeşti, Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALECORO IMPEX SRLactiveANCORA PROD COM SRLactiveAXA PRODIMPEX SRLactiveBARBADOS IMPEX SRLactiveBOCIOT IMPEX SRLactiveBOIERU IMPEX SRLactiveBOROZAN SRLactiveBOSOI-IMPEX SRLactiveBOSS IMPEX SRLactiveBRAD IMPEX SRLactiveBULIBAS IMPEX SRLactiveBUZA DE IEPURE SRLactiveCOMPANIA COMANICI J.F. SRLactiveCOMPEX IMPEX SRLactiveCORNELIUS IMPEX SRLactiveDAVID IMPEX SRLactiveDEVITUR PRODIMPEX SRLactiveDINAIX IMPEX SRLactiveDOBIAS IMPEX SRLactiveDUNAREA PRODCOM IMPEX SRLactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100