DOSSIERS / DIMA ION PF
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Sole trader dossier

DIMA ION PF

ONRC · SOLE TRADER · INCORPORATED 2000-06-05
KYBE ID: RO-F21_215_2000 · F21/215/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMA ION PF
ro_onrc
F21/215/2000
ro_onrc
active
ro_onrc
2000-06-05
ro_onrc
Com. Bucu -, 8447 Sat Ograda, Comuna Ograda, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABE-EDY IMPEX SRLactiveACVAPREST SRLactiveADANAS IMPEX SRLactiveAGROMIXTA OGRADA SAactiveANTON AURELIA AFactiveARES IORDACHE PETRE AFactiveBADEA MISU PFactiveBADEA STAN PFactiveBADEA VASILE PFactiveBLAGLOSOV BLAGLOSOV MARIUS AURELIAN PFactiveBONY OANCEA GEORGETA PFactiveBOZDOC COSTEL IONEL PFactiveCHIRICUŢĂ MUNTEANU SILICA PFactiveCHIŢU IONEL PFactiveCORAND IMPEX SRLactiveCRĂCIUN ANIŞOARA PFactiveDĂNILĂ VIOREL AFactiveDAROMI SRLactiveDAVID CONSTANTIN AFactiveDAVID DAVID DOBRICĂ PFactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100