DOSSIERS / MARIN DANIELA LILIANA PF
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Sole trader dossier

MARIN DANIELA LILIANA PF

ONRC · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: RO-F03_366_2003 · F03/366/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIN DANIELA LILIANA PF
ro_onrc
F03/366/2003
ro_onrc
active
ro_onrc
2003-07-01
ro_onrc
Sat Vedea, Comuna Vedea, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROMEC VEDEA SAactiveALEXANDRA ROOF MONTAJ S.R.L.activeBUSUIOC CRISTIAN AFactiveBUSUIOC E.A.CRISTIAN PFactiveCAMINUL VATA SRLactiveCODRUT VEDEA SRLactiveCOLECT COM SRLactiveCONEA LIVIU AFactiveCONTRAST SRLactiveCOOPERATIVA DE CREDIT VEDEAactiveCOSMIN CATALIN SRLactiveDIIM SRLactiveDILEM NIC COMPANY SRLactiveDINCA MARGELONA AFactiveDINCULESCU CONSTANTIN AFactiveDIOSIALI SRLactiveICO SRLactiveILIE MIHAI-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU D. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMADA MAIO COM SRLactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100