DOSSIERS / DINU DINU GENICA PF
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Sole trader dossier

DINU DINU GENICA PF

ONRC · SOLE TRADER · INCORPORATED 2002-12-17
KYBE ID: RO-F21_461_2002 · F21/461/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DINU DINU GENICA PF
ro_onrc
F21/461/2002
ro_onrc
dissolved
ro_onrc
2002-12-17
ro_onrc
Com. Căzănesti -, 8416 Loc. Căzăneşti, Oraş Căzăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMADEL ION MIHAELA PFdissolvedALPAN-COM SRLdissolvedANDREI ION PFdissolvedANGELICA SRLdissolvedBĂDICĂ SRLdissolvedCABANA COM SRLdissolvedCALOTA CONSTANTIN PFdissolvedCARMIVOM COM SRLactiveCERCEL SRLdissolvedCHIRIŢĂ DUMITRU PFdissolvedCOMAGRIL 2000 SRLdissolvedCOMAGRIS IMPEX SRLdissolvedCOMBINA DE AUR SRLdissolvedCONSUL AP SRLdissolvedCRENGUTA SRLdissolvedCUMNAŢII PROD SRLdissolvedDANESCU MARIA RUXANA PFdissolvedDIESEL COM SRLdissolvedDONANDA FARM IMPEX SRLdissolvedDORIDAN IMPEX SRLdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100