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Sole trader dossier

DUMITRIU IONEL ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-04-10
KYBE ID: RO-F22_1179_2009 · F22/1179/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRIU IONEL ÎNTREPRINDERE FAMILIALĂ

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RegistrationF22/1179/2009

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Statusactive

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Incorporated2009-04-10

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Registered addressŞos. NAŢIONALĂ, 707365 Loc. Podu Iloaiei, Oraş Podu Iloaiei, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMARIEI N. NECHIFOR ÎNTREPRINDERE INDIVIDUALĂactive ARMANU SRLactive AVDINIC TRANS SRLactive BANCA DE CREDIT COOPERATIST BANKCOOP SA FILIALA PODUL ILOAIEIactive B.J.A.T.M. IMPEX SRLactive CARPAT WOOD SRLactive CLUCERESCU OVIDIU ÎNTREPRINDERE FAMILIALĂactive CONF MARY SRLactive COTOC SRLactive E.P. INTERNATIONAL SRLactive EUROPEAN WINES SRLactive FABIANA & COSTY SRLactive FADMIXT IMPEX SRLactive GRADINARU V. MARIA AFactive HOLCA VIOREL PFactive HORTY COMPANY SRLactive HORTY-PROD-H SRLactive ICHIM CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive IGLU SRLactive LA MANGIATOIA SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

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