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Sole trader dossier

CIULEI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-06-16
KYBE ID: RO-F51_310_2004 · F51/310/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIULEI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F51/310/2004
ro_onrc
active
ro_onrc
2004-06-16
ro_onrc
Com. LUICA, 8330 Sat Luica, Comuna Luica, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDESCU IONEL AFactiveAMI CO SRLactiveAPOSTOL LIVIU AFactiveAZUR MM SRL - FILIALA CALARASIactiveBAR MEGA SRLactiveCOOPERATIVA DE CONSUM LUICAactiveDELIU I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENY IMPEX SRLactiveDOI FRATI SRLactiveDRAGNE D LUCIAN ÎNTREPRINDERE FAMILIALĂactiveDULGHERU SRLactiveFORESTA PETRESCU SRLactiveG.N.L. 95 SRLactiveIACOB ST.MARIA AFactiveILIE DANUT NICUSOR PFactiveIOSIF ION AFactiveISPIR CONST.GET AFactiveISPIR MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN TATIANA PFactiveMANEA I. MARIAN AFactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100