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Sole trader dossier

MARIN D. MIHAI PF

ONRC · SOLE TRADER · INCORPORATED 2007-05-30
KYBE ID: RO-F03_478_2007 · F03/478/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIN D. MIHAI PF

ro_onrc

RegistrationF03/478/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-05-30

ro_onrc

Registered addressSat Mălureni, Comuna Mălureni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACVILA MARICOM SRLdissolved ANCA EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive ANGEMAR SRLactive BORLESCU NICOLAE AFdissolved BROC MARCELA PFdissolved CIUBUC ALEXANDRU PFdissolved COOPERATIVA DE CONSUM MALURENIdissolved COSTESCU LUCIA PFdissolved DRAGUT ADRIAN AFdissolved ELA-SAN ' 97 MODERN SRLdissolved ERFULESCU PETRE AFdissolved GIUCLEA MIHAI AFdissolved GOSPODARUL SRLactive LAZAROIU PETRICA AFdissolved MADODIRU DORMAD SRLdissolved MIHAITA SRLdissolved MIMAG SRLdissolved PAUN LUMINITA AFdissolved PAVEL I. CRISTIAN AFdissolved SORESCU I. NICOLAE AFdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100