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Sole trader dossier

MARIN ST. DOREL PF

ONRC · SOLE TRADER · INCORPORATED 2004-08-09
KYBE ID: RO-F03_1197_2004 · F03/1197/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIN ST. DOREL PF

ro_onrc

RegistrationF03/1197/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-08-09

ro_onrc

Registered addressSat Vultureşti, Comuna Vultureşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALIOCO SRLactive ANA I.GHEORGHE PFactive ANA ION AFactive ANA NICULAE AFactive ANGEL CRI PRODPAN SRLactive ARSENESCU CECILIA ELENA PFactive ARTMUS SRLactive BICHI MIHAELA CARMEN PFactive BOIBONEL AFactive DANIROLF DIB 2005 SRLactive DELTA 5 SRLactive DRAGOMIR MARIA IRINA PFactive DUMITRA N. DUMITRU PFactive EGEU SRLactive GIOCONDA SRLactive IZVORU RECE SRLactive MARGESCU LARISA ELENA PFactive MICU PETRE PFactive NICA CONSTANTIN IRINEL PFactive ONICĂ ION AFactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100