DOSSIERS / NIMITEANU DUMITRIU SNC
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Partnership dossier

NIMITEANU DUMITRIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-04-25
KYBE ID: RO-J33_416_1996 · J33/416/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIMITEANU DUMITRIU SNC
ro_onrc
J33/416/1996
ro_onrc
active
ro_onrc
1996-04-25
ro_onrc
Str. CURTEA DOMNEASCA 6, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRIU LUCIANadministrator—ONRC registry
NIMITEANU IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100