DOSSIERS / CIOBOTARU DUMITRU AF
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Company dossier

CIOBOTARU DUMITRU AF

ONRC · COMPANY · INCORPORATED 2003-10-06
KYBE ID: RO-F18_450_2003 · F18/450/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOBOTARU DUMITRU AF
ro_onrc
F18/450/2003
ro_onrc
active
ro_onrc
2003-10-06
ro_onrc
Str. MINERILOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ACMISS SRLactiveALEXANDRESCU DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALINUTELIS SRLactiveANDRIEŞ GR. ECATERINA PFactiveASTEK COM SRLactiveBALOSACHE D. NICULINA PFactiveBANCIULEA NARCIS-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBULESCU P. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveB.A. SRLactiveBERCAN A. ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTREANU-CIONTEA VASILICA PFactiveBLAJ S. SABIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOGAN Z. PANTILIMON PFactiveBROSCARU LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveBUZULOIU C. CONSTANTIN PFactiveCERANU P. ILEANA PFactiveCIMPU I. FINARETA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU MIHĂIŢĂ-DOREL AFactiveCIREAŞĂ N. VIORICA PFactiveCLAONA SERVICE PROD SRLactive

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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