DOSSIERS / DUMITRIU ROXANA PF
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Sole trader dossier

DUMITRIU ROXANA PF

ONRC · SOLE TRADER · INCORPORATED 2005-12-13
KYBE ID: RO-F40_3130_2005 · F40/3130/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRIU ROXANA PF
ro_onrc
F40/3130/2005
ro_onrc
active
ro_onrc
2005-12-13
ro_onrc
Sos. Olteniţei 142, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELANCOS TRAVEL SRLactiveB&A COMERT IMPEX SRLactiveCHRONOS TRADE SRLactiveCRIS ELEN COMPANY SRLactiveDELTA POP TURISM SRLactiveDRAGOMIR I.DIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFERMETAL INTERNATIONAL SRLactiveGECA RESURSE UMANE SRLactiveGENERAL IMOB SECURITY SRLactiveHARAY'94 PRODSERVCOM SRLactiveINFINIT POWER SRLactiveJ.M.P. DEKOR CONSTRUCT SRLactiveKAWAROM LUX SRLactiveMAREXNIK IMPEX SRLactiveMICA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactivePERSCONT INVEST SRLactiveSULIMAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveTEODORESCU SUZANA-ODETTE PFactiveURIANU ANGHEL PFactiveYARIS COLLECTION SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100