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Company dossier

DUMITRIU M. ANA-MARIA-CORINA AF

ONRC · COMPANY · INCORPORATED 2005-10-20
KYBE ID: RO-F22_1820_2005 · F22/1820/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMITRIU M. ANA-MARIA-CORINA AF

ro_onrc

RegistrationF22/1820/2005

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Statusdissolved

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Incorporated2005-10-20

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Registered addressStr. BURIDAVA 16, 700431 Municipiul Iaşi, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKHY PLUS SRLactive ASAVEI MARILENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOSIE N. MARIA PFdissolved BURUIANĂ MIHAI-GEORGE ÎNTREPRINDERE FAMILIALĂdissolved BURUIANĂ OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂTĂRALU SRLdissolved DIANA TRUST SRLdissolved DIRECT PC SRLdissolved FAX FORTIS SRLdissolved GIOSANU I. CRISTINEL CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GORBĂNESCU OANA ANDREEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEW LINE SRLdissolved OLARU D. PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved PALICIUC CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PANAINTE G. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PESCO UNITED SRLdissolved RDTOURING SRLdissolved SIMON D. PETRONELA PFdissolved SUPER CLAS SRLdissolved TASDEA CONT SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100