DOSSIERS / DUMITRACHE PETRE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DUMITRACHE PETRE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-07-08
KYBE ID: RO-F2025024639003 · F2025024639003 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DUMITRACHE PETRE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2025024639003
ro_onrc
active
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2025-07-08
ro_onrc
THEODOR PALLADY 15, 32254 Bucureşti Sectorul 3, Bucureşti
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Companies at this address

44 total
5G HOUSE DECOR SRLdissolvedADIN ALEX TOTAL CONSTRUCT SRLactiveA & M SRLactiveANDU BUSINESS SRLactiveANGELO SPORT EXPERT SRLactiveAPOSTOLIS DIMOS GROUP SRLactiveARCOM CONSTRUCT TRADING SRLactiveAVULC TRADE SRLactiveBENACO INTERNATIONAL SRLactiveBRIO FOOD SRLinactiveCAR EVAL SRLactiveCAST CONSTRUCT SRLactiveCOSEN EXIM SRLactiveDBM AUTOTRANS SPEDITION S.R.L.activeDENIS LELA CONSTRUCT SRLactiveEURO ECHI MANAGEMENT SRLactiveFILEAS STRATEGIES ROM SRLactiveHIT INTERNAŢIONAL SRLactiveINEDIT STRUCTURES SRLactiveKARDANI WASH SRLactive

+24 more

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100