MR LAURENTIU DORIN DUMITRU

unknown Individual

MR LAURENTIU DORIN DUMITRU is an individual. Holds positions at CLEARLINE PROPERTY GROUP LTD, LDD BUILDING SERVICES LTD, NION INTERNATIONAL LIMITED, 10026248, and 09229277.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CLEARLINE PROPERTY GROUP LTD SHAREHOLDER

🇬🇧 LDD BUILDING SERVICES LTD SHAREHOLDER

🇬🇧 NION INTERNATIONAL LIMITED SHAREHOLDER

🇬🇧 10026248 SHAREHOLDER

🇬🇧 09229277 DIRECTOR

🇬🇧 10026248 DIRECTOR

🇬🇧 LDD BUILDING SERVICES LTD DIRECTOR

🇬🇧 NION INTERNATIONAL LIMITED DIRECTOR

🇬🇧 CLEARLINE PROPERTY GROUP LTD DIRECTOR