DOSSIERS / DUMITRU NITA SNC
← SearchExport PDF
Partnership dossier

DUMITRU NITA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-17
KYBE ID: RO-J28_831_1992 · J28/831/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUMITRU NITA SNC
ro_onrc
J28/831/1992
ro_onrc
active
ro_onrc
1992-05-17
ro_onrc
Str. VICTORIEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIGATOR DENT SRLactiveAMEF SERVICE SRLactiveARA CONSULT IMPEX SRLactiveBIROU PROIECTARE ARHITECTURĂ SRLactiveCAZAN VIORICA-ECATERINA ÎNTREPRINDERE INDIVIDUALĂactiveCHRISTINE SRLactiveCONLOGIS GRUP SRLactiveCONSPROMUN SRLactiveCONSTRUCTII STIL SRLactiveCOREMICA CONF SRLactiveCOSADRIA SRLactiveDC ELECTRICAL ENGINEERING SRLactiveDEYMOS SRLactiveEST IMOBILIARE SRLactiveEXPERT TYRES IMPEX SRLactiveEXTRA STIL SRLactiveFELIDRA SRLactiveFLORANDI SRLactiveFRANŢESCU RODICA AFactiveGEOGRIG SOFT SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
DUMITRU TIBERIU MUGURELadministrator—ONRC registry
NITA SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100