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Sole trader dossier

MARIAN DANIEL MARIAN DANIEL TURUIAC

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-750844607 · 750844607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIAN DANIEL MARIAN DANIEL TURUIAC

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Registration750844607

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Statusdissolved

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Incorporated2016-07-11

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Registered address9 RUE JEAN JAURES, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Andrei Alexandru MIHAIactive CONSTANTIN DANDUdissolved CONSTANTIN GROSUdissolved CONSTANTIN MARIAN RUSUdissolved CRISTIAN OPRICAdissolved CRISTIAN ROSUdissolved Fatima Amdaaactive FLORIN DANIEL MINCUdissolved FLORIN MARIUS ONOFREIdissolved GEORGE DANIEL EPUREdissolved GEORGE GROSUdissolved GEORGE STELIAN HIRLAVUdissolved GEORGE VALENTIN BALOIdissolved IOAN NICAdissolved IONEL CRISTEAdissolved IONUT VOCHINdissolved IRINA FLORINA DUMITRUdissolved ISAC DA SILVA BARCELOSactive MARIUS GEORGEL ROSUdissolved MARIUS VIOREL HIRLAVUdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100