DOSSIERS / CIPU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CIPU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 1999-03-10
KYBE ID: RO-F21_127_1999 · F21/127/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIPU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F21/127/1999
ro_onrc
active
ro_onrc
1999-03-10
ro_onrc
Com. Milosesti -, 8435 Sat Miloşeşti, Comuna Miloşeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACSA FLOREA AURELIA AFactiveAGRO POENARU SNCactiveALDEA ALDEA ANTONICA AFactiveBAR DUTU MARIANA AFactiveBIG CONSTANTE COM SRLactiveCIOBOTARU EUGEN AFactiveCONSUMCOOP MILOŞEŞTI SOCIETATE COOPERATIVĂactiveCORECT SERV SRLactiveCORESI SRL SUCURSALA MILOSESTIactiveCUPTORUL DE AUR SRLactiveDAIAH COM SRLactiveDANYFAN COM SRLactiveDROGHERIA STELL CRIS SRLactiveEMI STEF CILIBEANU GHEORGHE AFactiveFLOAREA SOARELUI RISTEA GH.AFactiveGHICA COM SRLactiveGIALEX COM SRLactiveGINA SîRBU ION AFactiveILIE PETRE AFactiveILIE VASILE AFactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100