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Sole trader dossier

MAZILU D DUMITRU PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-11
KYBE ID: RO-F22_959_2003 · F22/959/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAZILU D DUMITRU PF

ro_onrc

RegistrationF22/959/2003

ro_onrc

Statusactive

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Incorporated2003-11-11

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Registered addressStr. AMURGULUI 10, 700442 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

BENSON CONSULTING SRLactive CALANCEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive DECEMED SRLactive DUMIDO SRLactive EDILITAR ECOHOUSE SRLactive EL GRINGO SRLactive EXIM AGRO SRLactive FIDES DECOMETAL SRLactive GRINGO COM SRLactive IVĂNUŞCĂ ADRIAN-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive LUCA I. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive NADAR COMPANY SRLactive NOVA TECHNOLOGY SRLactive PRIS NIN SRLactive PRO COSMETICS CENTER SRLactive PSIHOMEDAS SRLactive RECORD RAPID SRLactive SALMIS SRLactive STANCIU A. ANDREI ÎNTREPRINDERE INDIVIDUALĂactive STANCIU FILIP ÎNTREPRINDERE INDIVIDUALĂactive

+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