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Company dossier

DIMA VIOREL MARIAN AF

ONRC · COMPANY · INCORPORATED 2003-03-24
KYBE ID: RO-F38_225_2003 · F38/225/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMA VIOREL MARIAN AF

ro_onrc

RegistrationF38/225/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-03-24

ro_onrc

Registered addressCom. 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 SRLactive BANICA STAN PFactive BENGIN V. ALEXANDRU PFactive BIRLAN LIVIU PFactive BORCAN NICOLAE FELIX PFactive BURETE NICUSOR PFactive CACAREAZA CONSTANTIN PFactive CACAREAZA NICUSOR DANIEL PFactive CALDARARU OVIDIU PFactive CALDARARU VIOREL PFactive CLAU-DRAGONU SRLactive DIMA I. ION PFactive DIMA N. NICU PFactive GHERGHINA T. SURAJ PERSOANĂ FIZICĂ AUTORIZATĂactive GINGU N. NICOLAE AFactive GOLASEL TATIANA PFactive GOLOSOI C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive IORDANESCU I. ION PFactive LA CORNEL BIRLAN PFactive LA EMIL SANDULESCU PFactive

+11 more

People with significant control

0 people

Name	Role	From	Source

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