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Company dossier

DINCA TUDOR AF

ONRC · COMPANY · INCORPORATED 1999-09-15
KYBE ID: RO-F51_303_1999 · F51/303/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINCA TUDOR AF

ro_onrc

RegistrationF51/303/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-09-15

ro_onrc

Registered addressCom. Soldanu, 8329 Sat Şoldanu, Comuna Şoldanu, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADYCONSTRUCT SRLactive AGRO COMINIMPEX SRLactive BELLONA TRANS SRLactive BIG A.F. AFactive CAPER & LIBRA SRLactive CLAUDIA ILIE SRLactive CONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂactive COOPERATIVA DE CONSUM SOLDANUactive D.G.V. RADIAN - AGROTUR SRLactive DOUBLE JORDAN SRLactive DRAGNE AUREL AFactive ELEEO SRLactive EUROLIMON SRLactive FLORA COM SRLactive FLORIS COMPANY SRLactive GABICOM ARIMPEX SRLactive GEAMBASU ELENA AFactive GENERAL ACTIV GRUP SRLactive GOLDEN PROD CONF SRLactive ILIE M. COSTEL AFactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100