DOSSIERS / ILIE MARCU
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Sole trader dossier

ILIE MARCU

FRANCE · SOLE TRADER · INCORPORATED 2016-01-25
KYBE ID: FR-818028136 · 818028136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIE MARCU
fr_inpi
818028136
fr_inpi
active
fr_inpi
2016-01-25
fr_inpi
29 RUE DES LEVRIERS, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE MONTOBANdissolvedCAMELIA-ANA MUNTEANactiveCORNELIA MUNTEANactiveDANIELA IONELA GREURUSactiveDANIEL FLORIN CIRNEALAdissolvedDORIN GROZAVactiveFRANCE DECORATION PEINTUREactiveFRANCOISE CONDETTE-DEROIDEdissolvedFULL RICH MACHINERYdissolvedGHEORGHE FURDUIactiveGHEORGHE GROZAVactiveGRIGORAS STANILAactiveIMBactiveLOUIS ONOMO BELAdissolvedMARIA SIMONA MARIA SIMONA FURDUIdissolvedMARIUS GREURUSactiveMICLE GHEORGHE-RAULactive[ND]activeNICOLAE CARNEALAactiveOmar Ali GHUMMANactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100