DOSSIERS / DUMITRU GEORGETA PF
← SearchExport PDF
Sole trader dossier

DUMITRU GEORGETA PF

ONRC · SOLE TRADER · INCORPORATED 1998-01-22
KYBE ID: RO-F51_9_1998 · F51/9/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUMITRU GEORGETA PF
ro_onrc
F51/9/1998
ro_onrc
dissolved
ro_onrc
1998-01-22
ro_onrc
Str. Zăvoiului, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBIMIF SRLdissolvedAMIX SRLdissolvedAMURG SRLdissolvedANDORA SRLdissolvedANDREI TRANS SRLdissolvedAXELL IMPEX SRLactiveBAZIL SRLdissolvedBEVA SRLdissolvedBURUIAN GEORGETA AFdissolvedCALARASU SNCdissolvedCAMAROV IMPEX SRL - FILIALA CALARASIdissolvedCOMFIM SRLdissolvedCONTRAST IMPEX SRL - FILIALA CALARASIdissolvedCOSMI 2003 SRLdissolvedDAN FLOR SRLdissolvedDANI IMPEX MITA SNCdissolvedDANUC SRLdissolvedDATY SRLdissolvedDINCA GABRIELA PFdissolvedDINU COM SRLdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100