DOSSIERS / CONSTANTIN DORINA-PETRUTA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CONSTANTIN DORINA-PETRUTA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-03-21
KYBE ID: RO-F40_711_2008 · F40/711/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN DORINA-PETRUTA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/711/2008
ro_onrc
active
ro_onrc
2008-03-21
ro_onrc
Str. Codrii Neamţului 13, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADH CITY CONSTRUCT SRLactiveADOLORATA IMPEX SRLactiveALPIN TELECOM SRLactiveANGEL BRILIANT SRLactiveBARBU ANDREI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU PAULICA ÎNTREPRINDERE FAMILIALĂactiveBARBU TRANSPORT SRLactiveB-EXTRA PROJECT SRLactiveBIG COMERCIAL SRLactiveBORDIANU N.DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCHIRITA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIPA IMPEX COM SRLactiveCONCEPT PLUS AIG SRLactiveCUANTUM PROD ELECTRO SRLactiveDĂNILĂ ADRIAN PFactiveDANUBIUS MANAGEMENT CAPITAL SRLactiveDELENI PARDOSELI SRLactiveELCO SAM GAS SRLactiveGHEORFE ROBERTO-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE FLORINA PFactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100