DOSSIERS / LAITĂ MARIN PF
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Sole trader dossier

LAITĂ MARIN PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-10
KYBE ID: RO-F03_400_2005 · F03/400/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAITĂ MARIN PF
ro_onrc
F03/400/2005
ro_onrc
active
ro_onrc
2005-03-10
ro_onrc
Str. BASARABILOR, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX COM EXCELLENT SRLactiveASTRAL TELECOM SA CLUJ NAPOCA SUCURSALA CURTEA DE ARGESactiveATHOS BUILDING ELECTRONIC SRLactiveBANCA INTERNATIONALA A RELIGIILOR BUCURESTI, SA SUCURSALA CURTEA DE ARGESactiveBIRLEANU T. DANUT ION PFactiveBOERESCU ARETINA AFactiveBOGDAN ADRIAN CĂTĂLIN PFactiveCAAS SRLactiveDASCALESCU P. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIS COMPANY SRLactiveDIACONEASA IULIU BOGDAN PFactiveELKAFLEX SRLactiveEUROM CONSULTANCY & STUDIES SRLactiveFLUERECI LILIANA PFactiveGEORGESCU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGULER IRINA EXPORT IMPORT CURTEA DE ARGES SRLactiveIORDACHE I. CONSTANTIN PFactiveJUDEŢ VIORICA PFactiveLACHE MARIAN-FLORIN ÎNTREPRINDERE FAMILIALĂactiveMĂNIŢĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100