DOSSIERS / ION DUMITRU SCS
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Partnership dossier

ION DUMITRU SCS

ONRC · PARTNERSHIP · INCORPORATED 1993-05-18
KYBE ID: RO-J09_651_1993 · J09/651/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ION DUMITRU SCS
ro_onrc
J09/651/1993
ro_onrc
dissolved
ro_onrc
1993-05-18
ro_onrc
Sat MOHREANU, 6084 Sat Ulmu, Comuna Ulmu, Brăila
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
SAMANDRU AGROCOM SRLShared registered address · 7 share thisSTELORAD COM SRLShared registered address · 7 share thisRINDI COM SRLShared registered address · 7 share thisNICOLAE VALERICA PFShared registered address · 7 share thisNEDYVAL TRADE SRLShared registered address · 7 share thisCHIDOR COM SRLShared registered address · 7 share thisMAGAZIN MIXT NELU & COS COM SRLShared officer / director · 9 share thisYIN YANG SRLShared officer / director · 9 share thisSERVICO TRADE SRL FILIALA MIHAILESTIShared officer / director · 9 share thisDITRANS SRLShared officer / director · 9 share thisALFA IMPEX'95 SRLShared officer / director · 9 share thisBAIETII VESELI SRLShared officer / director · 9 share thisIMPEX-FLOREX SRLShared officer / director · 9 share thisDOMIREX SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ION I.DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ION I.DUMITRU (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100