DOSSIERS / DULGHERIU DACY SNC
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Partnership dossier

DULGHERIU DACY SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-14
KYBE ID: RO-J33_2095_1994 · J33/2095/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DULGHERIU DACY SNC
ro_onrc
J33/2095/1994
ro_onrc
dissolved
ro_onrc
1994-12-14
ro_onrc
Str. 2 GRANICERI, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

28 total
ACATRINEI GH. DOMNICA PFdissolvedAILENI A.NICANOR - AFdissolvedANETTE MODCONF SRLdissolvedBALBEC PRODCOM SRLdissolvedELLY-DOR COM SRLdissolvedFODOR V.DINU-DAN - AFdissolvedGREAT COMSERV SRLdissolvedINTENSIV PRODCOM SRLdissolvedMANEA COM SRLdissolvedMARTINA-SERVCOM SRLdissolvedMAST COM SRLdissolvedMEHMET IMPEX SRLdissolvedMIRABELA COM SRLdissolvedMITU GH.GHEORGHE - AFdissolvedMON DENIS COM SRLinactiveMOROSANU V.VASILE - PFdissolvedNACU M.GABRIEL - AFdissolvedNEGURA P. GHEORGHE - AFdissolvedPEPINNO IMPEX SRLdissolvedPUTNIK IMPEX SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DULGHERIU DACIANAadministrator—ONRC registry
DULGHERIU PETREAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100