DOSSIERS / DUMITRU NECULAI ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

DUMITRU NECULAI ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-06-22
KYBE ID: RO-F37_627_2004 · F37/627/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU NECULAI ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F37/627/2004
ro_onrc
active
ro_onrc
2004-06-22
ro_onrc
Str. REPUBLICII 277, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMET-AS SRLactiveAGRO-MOREX SRLactiveANDACOM SRLactiveANTON AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERESCHI P. PFactiveBICHIR S. PFactiveBICHIR S. PFactiveBULISCA A. AFactiveCALEIDOSCOP SRLactiveCHIRAMDAN SRLactiveCRELY IMPEX SRLactiveDEC SRLactiveDOCIVEL SRLactiveDULCESCU NECULAI AFactiveDUMITRU N. PFactiveEL&COMP.SERVICE SRLactiveELEN-CRIST SRLactiveFILIP VALERICA ÎNTREPRINDERE FAMILIALĂactiveGIL SRLactiveGOGA F. AFactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100