DOSSIERS / DUMITRESCU P. CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂ
← Search
Sole trader dossier

DUMITRESCU P. CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: RO-F28_205_2003 · F28/205/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRESCU P. CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F28/205/2003
ro_onrc
active
ro_onrc
2003-07-01
ro_onrc
Str. N. TITULESCU, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BĂRĂGAN DAN-ION PFactiveBOLENTIS SRLactiveBRÎUŞOR F. FLORIN PFactiveCABINET NEUROLOGIE DR. MARIN GEORGETA SRLactiveCASTCOM SRLactiveCONEX CONSULTING SRLactiveCOSMELEAŢĂ MARIN PFactiveDCS FAST LINK SRLactiveDINSTAR CONSTRUCT SRLactiveDRAFT MANAGEMENT CONCEPT SRLactiveEFTENIE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXOTEX-ANDREI AFactiveHIDROFLUID SRLactiveHIDROIND PREST SRLactiveIONESCU CRISTIAN-MIHAI PFactiveIONESCU I. MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveIONIŢĂ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveJUMATE KRAFT SNCactiveLACTO SAS SRLactiveLUKAS DESIGN SRLactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100