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Sole trader dossier

MAXIM D.VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-05-12
KYBE ID: RO-F07_378_2008 · F07/378/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIM D.VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF07/378/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-05-12

ro_onrc

Registered address0717216 Sat Dumbrăviţa, Comuna Ibăneşti, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGHEORGHIESEI SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDERMEC SRLactive ANDRUŞ DINU ÎNTREPRINDERE FAMILIALĂactive BIG ROCON SRLactive CARP FLORIN ÎNTREPRINDERE INDIVIDUALĂactive CARP LIVIOARA-SONIA PERSOANĂ FIZICĂ AUTORIZATĂactive CONFORM SRLactive CREANGĂ IOAN PFactive DOROFTEA IONEL PFactive DOROGAN EVDOCHIA PFactive DOS MIL EUROPA SRLactive FILIP M. VASILE AFactive INDOSTAR SRLactive KRISTCOVA SRLactive MAGBRIND SRLactive MARTA & LUX SRLactive MAXIM ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NAZAROM SRLactive OCEANIC SRLactive OVIAVIT SRLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100