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Sole trader dossier

MUNTEANU DUMITRU FLORIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-06-08
KYBE ID: RO-F21_294_2010 · F21/294/2010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUNTEANU DUMITRU FLORIN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF21/294/2010

ro_onrc

Statusactive

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Incorporated2010-06-08

ro_onrc

Registered addressB-dul UNIRII, Municipiul Slobozia, Ialomiţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALCO INDUSTRIAL GROUP SRLactive ALEX SRLactive AN3 GROUP SRLactive ARIA CONS SRLactive BLUERUSH SRLactive CIC CIAC SRLactive COJOCARU ALINA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTELL VIŞAN CRISTINA AFactive DODO & DANA SRLactive EDY' S TRAVEL SRLactive FARMALISI SRLactive FLOR ART SRLactive KTS GAM SRLactive LICĂ MARIAN PFactive LUNGU EMIL MARIUS PFactive MEDIA BUFFALO SRLactive MEGA PRESS TV SRLactive M G M CONSTRUCT SRLactive MILAD CONSTRUCT SRLactive MISTIC COMPANY SRLactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100