DOSSIERS / IACOB DUMITRU
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Sole trader dossier

IACOB DUMITRU

ONRC · SOLE TRADER · INCORPORATED 2006-11-20
KYBE ID: RO-F21_373_2006 · F21/373/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
IACOB DUMITRU
ro_onrc
F21/373/2006
ro_onrc
dissolved
ro_onrc
2006-11-20
ro_onrc
Sat Griviţa, Comuna Griviţa, Ialomiţa
ro_onrc

Companies at this address

22 total
ANTONIO & CRIS IMPEX SRLdissolvedBANDALAC TUDOR ÎNTREPRINDERE INDIVIDUALĂactiveBERZOI IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÎLBÎE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUGA ADRIAN PFdissolvedBUGA MIHAELA PFdissolvedCAPTURA GRASA S.R.L.activeCRISTI ALIANCE SRLdissolvedCSR ROM CONS SRLdissolvedGAEL COMPREST SRLdissolvedIACOB FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIACOB VASILE PFdissolvedKLR HARMONIE SRLdissolvedKRYSTALL AGRO SRLdissolvedLICA NICUŞOR PFdissolvedLUCA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMALIDOM SRLinactiveNECULAI VASILE PFdissolvedSTAN DANIELA PFdissolvedSTROE FLORICĂdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100