DOSSIERS / DUMITRESCU PAULINA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

DUMITRESCU PAULINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-11-13
KYBE ID: RO-F21_452_2008 · F21/452/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUMITRESCU PAULINA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F21/452/2008
ro_onrc
dissolved
ro_onrc
2008-11-13
ro_onrc
Aleea NORDULUI, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRO DALEX SRLdissolvedALEXANDRU DOR SILVIAN PFdissolvedANDREEA DRAGOMIR DANIEL IONUŢ AFdissolvedAPICOR SRLdissolvedATLANTIC RISE SRLdissolvedAUTO COSTION COM SRLactiveCĂRĂRUŞĂ ADRIAN PFdissolvedCARPEN CONSTRUCT SRLdissolvedCHIRU GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveCLAU SOR SRLdissolvedCONSTRUCT AB GROUP SRLdissolvedDEEA DESIGN TEAM S.R.L.activeECONOMIC-CONSULTING SRLdissolvedE. D. H. FINANCE SRLactiveENBRUHO SRLactiveEREMIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIŢĂ PETRE PFdissolvedMARLEK SRLdissolvedMIHAI NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINI MIX SRLdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100