DOSSIERS / COSMIN OLTEAN
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Sole trader dossier

COSMIN OLTEAN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-03
KYBE ID: FR-800409583 · 800409583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSMIN OLTEAN
fr_inpi
800409583
fr_inpi
active
fr_inpi
2014-02-03
fr_inpi
15 BD SCHLOESING, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED HAMADACHEdissolvedALIMENTATION DU STADEactiveANDREEA NICOLICIdissolvedANDREI SUCIUdissolvedFERNANDE DEPAULEdissolvedFLORIN GEORGEdissolvedFLORIN STEFANOVITSdissolvedGEOFFREY MARINOactiveIONUT SEINdissolvedJIVA MOLDOVANdissolvedLAURENT WENCKERdissolvedLINDA CARDOSdissolvedLOIC JOSHUA PLAWNYdissolvedL'OLYMPEactiveMAGALI ELISABETH ANTOINETTE DEPAULEdissolvedMANUEL MARIAN GOMANdissolvedMANUEL STANCAdissolvedMARIANA STANCUdissolvedMARIUS STANCAdissolvedMIHAELA STANCAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100