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Sole trader dossier

VLASCEANU MARIUS GEORGE PF

ONRC · SOLE TRADER · INCORPORATED 2000-08-23
KYBE ID: RO-F03_1554_2000 · F03/1554/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVLASCEANU MARIUS GEORGE PF

ro_onrc

RegistrationF03/1554/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-08-23

ro_onrc

Registered addressSat Muşăteşti, Comuna Muşăteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARCOM FOREST SRLactive BARAGAN CONSTANTIN AFactive BRICEAG N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BUCURA CEZAR GHEORGHE AFactive CIOBOATA MIRELA PFactive CIOLAN PETRE PFactive COOPERATIVA DE CONSUM MUSATESTIactive FESTILA AFactive FLORIDA CENTER OIL SRLactive IONESCU RADU NICOLAE AFactive ISAC MARIA MIHAELA PFactive MADEN COMPLEX SRLactive MARSEN SRLactive MUSATINII SRLactive OLARESCU LILIANA PFactive OLTEANU C. CONSTANTIN PFactive ONEA I. ALEXANDRU AFactive ONEA OVIDIU GABRIEL AFactive PET VELVET SRLactive SAVTRANS SRL VILCEA FILIALA ARGESactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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