DOSSIERS / DIMA N. NICU PF
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Sole trader dossier

DIMA N. NICU PF

ONRC · SOLE TRADER · INCORPORATED 2003-10-23
KYBE ID: RO-F38_1208_2003 · F38/1208/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMA N. NICU PF
ro_onrc
F38/1208/2003
ro_onrc
active
ro_onrc
2003-10-23
ro_onrc
Com. Frincesti, 1013 Sat Coşani, Comuna Frânceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANSEL COM SRLactiveBANICA STAN PFactiveBENGIN V. ALEXANDRU PFactiveBIRLAN LIVIU PFactiveBORCAN NICOLAE FELIX PFactiveBURETE NICUSOR PFactiveCACAREAZA CONSTANTIN PFactiveCACAREAZA NICUSOR DANIEL PFactiveCALDARARU OVIDIU PFactiveCALDARARU VIOREL PFactiveCLAU-DRAGONU SRLactiveDIMA I. ION PFactiveDIMA VIOREL MARIAN AFactiveGHERGHINA T. SURAJ PERSOANĂ FIZICĂ AUTORIZATĂactiveGINGU N. NICOLAE AFactiveGOLASEL TATIANA PFactiveGOLOSOI C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDANESCU I. ION PFactiveLA CORNEL BIRLAN PFactiveLA EMIL SANDULESCU PFactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100