DOSSIERS / DODO TATU FASHION SRL
← SearchExport PDF
Company dossier

DODO TATU FASHION SRL

ONRC · COMPANY · INCORPORATED 2009-01-21
KYBE ID: RO-J10_67_2009 · J10/67/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DODO TATU FASHION SRL
ro_onrc
J10/67/2009
ro_onrc
active
ro_onrc
2009-01-21
ro_onrc
Str. PIEŢEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRONACHE SILVIU MIHAI PFactiveCESA AUTOMATIC SRLactiveCHIRITOIU DUMITRACHE PFactiveCHIRIŢOIU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAMA PAN VINALEX SRLactiveDASCĂLU N MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDKD TOTAL AUTOSHOP SRLactiveEDITURA ORIZONT SRLactiveFRANCESCA SRLactiveGALID COMPANY SRLactiveHINTA ELENA CAMELIA PFactiveMERKI RAGEA SRLactiveMIRIANA PROD SRLactivePĂDINEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂDINEANU CONSTANTIN TRAIAN PFactiveRIPEANU I FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCORPIONS LINE TRANS SRLactiveŢINTĂ MIOARA PFactiveŢOPANĂ COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveURDUZIA NICOLAE PFactive

+4 more

People with significant control

1 people
NameRoleFromSource
PETREA IONEL ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100