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Sole trader dossier

DINCA MARIAN PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-25
KYBE ID: RO-F52_202_2002 · F52/202/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINCA MARIAN PF

ro_onrc

RegistrationF52/202/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-09-25

ro_onrc

Registered addressStr. VAPORULUI, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALCOMAR PFactive ALIMENT SRLactive AL MAGHRABI SRLactive ANA & MARIUS COMINTERNATIONAL SRL FILIALA GIURGIUactive ANEDCOM SRLactive BADANA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BORA SRLactive BOSMAN ION PFactive BOSS & IMPEX SRLactive CALINESCU SRLactive CEZARIA HOLDING SRLactive CIRJAN PANDELE AFactive COTBUS IMPEX SRLactive CRISTALIN SRLactive CRISTINEL SRLactive DANIELLE TIM SRLactive DENISIA SRLactive FABI SRLactive FLORBIS SRLactive FLORY STAR 94 SRLactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100