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Sole trader dossier

DINU IOANA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-08-29
KYBE ID: RO-F34_803_2005 · F34/803/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINU IOANA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF34/803/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-08-29

ro_onrc

Registered addressSat Putineiu, Comuna Putineiu, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CONSUMCOOP PUTINEIUactive CRISSAND AGROSERVICE SRLdissolved DGI PAN SRLdissolved DRAGOMIR MARIN FLOREA ÎNTREPRINDERE INDIVIDUALĂactive DUSCA STELIAN ÎNTREPRINDERE FAMILIALĂdissolved EUROPAN BURNAS SRLdissolved EUROPAN SRLdissolved FIER BUSINESS SRLactive HANDMADE SOUVENIRS SRLactive IONIMAR PROD SRLliquidation IONUŢ PETIMPEX SRLdissolved LAURENŢIU CĂTĂLIN COM SRLdissolved NICOLAE MARIAN ÎNTREPRINDERE FAMILIALĂactive NICOS BEST SRLactive PANLEOCRIS SRLdissolved PASNICIUC VIORICA PFdissolved RĂVĂŞILĂ VICTORIA ÎNTREPRINDERE FAMILIALĂactive ROMSTAR INOX SRLactive SIMPANG SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100