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Sole trader dossier

CHITU IONUT DANIEL PF

ONRC · SOLE TRADER · INCORPORATED 2003-09-18
KYBE ID: RO-F51_199_2003 · F51/199/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHITU IONUT DANIEL PF

ro_onrc

RegistrationF51/199/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-09-18

ro_onrc

Registered addressCom. Dorobanţu, 8556 Sat Dorobanţu, Comuna Dorobanţu, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADINDEL AFdissolved ANACONDA SRLdissolved AZUR LILIANA SERV SRLdissolved BUTACU DORU AFdissolved CARLAN COM SRLdissolved CHIRIŢĂ MARIN AFdissolved CIOCIRLAN S TUDOR PFdissolved CONSTANTIN CONSTANŢA AFdissolved CONSTANTINOPOL SRLdissolved CRISTIAN PREST SRLdissolved DELP PROD COM SRLactive DI VLAD MYM SRLinactive D.J. COSTY SRLactive DRĂGAN T. GHEORGHE AFdissolved DRAGOMIR C.MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved D.V.M.SRLdissolved FLOMIBAVA SRLdissolved GINA GAB SRLactive GRIGORE TRANS COM SNCdissolved GROSU IULIANA AFdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100