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Company dossier

DULHAN GHEORGHITA AF

ONRC · COMPANY · INCORPORATED 1998-05-15
KYBE ID: RO-F27_257_1998 · F27/257/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDULHAN GHEORGHITA AF

ro_onrc

RegistrationF27/257/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-05-15

ro_onrc

Registered address5641 Comuna Ţibucani, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACATRINEI CONSTANTIN AFactive ANTAL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive AZOITEI VIOELIX SNCactive BALAN ANA AFactive BALAN LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂactive BALAN PETRU AFactive BURUIANA DOINA AFactive BUTNARIU DANIELA AFactive CLOSCA LUCIA PFactive COOPERATIVA DE CREDIT BANCA POPULARA TIBUCANIactive EMARICOM SRLactive GICOM SRLactive IOVU BOBOC SNCactive IRIMIA DUMITRU AFactive ISAC MARIA AFactive MANU AHMET COM SERV SRLactive NISTOR HOTAR SERVCOM SNCactive NISTOR IOAN PFactive OLARU IOAN AFactive OLDIANA IMPEX SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100