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Sole trader dossier

DUMITRESCU A.GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2007-03-13
KYBE ID: RO-F51_97_2007 · F51/97/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRESCU A.GHEORGHE PF

ro_onrc

RegistrationF51/97/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-03-13

ro_onrc

Registered addressSat Fundeni, Comuna Fundeni, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGIGER PROD COM IMPEX SRLactive ALEXANDRU CORALIA GEANINA ÎNTREPRINDERE INDIVIDUALĂactive A.T.V.A. PROIMPEX SRLactive AURALEX COM SRLactive CATIFLOR IMPEX SRLactive CRISTAL OIL SRLactive DELEANU ALEXANDRU REMUS PERSOANĂ FIZICĂ AUTORIZATĂactive ENACHE P. FLORICA PFactive FLORI & VIOREL SRLactive FRĂŢILĂ M. MARIA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive GAVRILA MIRELA PFactive GRIGORE ELENA PFactive IMPEX ALVAL SRLactive IONIŢĂ I.V. TUDOREL ÎNTREPRINDERE INDIVIDUALĂactive IORDACHE I. AUREL PFactive IVAN GH. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive JAN MIHAI SRLactive MANOLACHE GELU ÎNTREPRINDERE FAMILIALĂactive MARIN P.ION PFactive MIHAI A. CONSTANTIN AFactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100