Key facts
activeMARIUS SIMINICIUC
fr_inpi
952582591
fr_inpi
active
fr_inpi
2023-05-17
fr_inpi
52 RUE DE LA BUFFA, 06000 Nice
fr_inpi
Sole trader dossier
MARIUS SIMINICIUC
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100