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Sole trader dossier

PARASCHIV MARCEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-05-23
KYBE ID: RO-F09_168_2007 · F09/168/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePARASCHIV MARCEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF09/168/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-05-23

ro_onrc

Registered addressSat Movila Miresii, Comuna Movila Miresii, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGROBERTO SRLdissolved ANDUATO SRLdissolved BĂNICĂ ŞTEFAN ÎNTREPRINDERE FAMILIALĂactive BETA COOPERATIVA AGRICOLAliquidation BROASCA ION PFdissolved CERNAT EUGEN PFdissolved CHARON AGRO SRLactive CHISOCEANU GABRIELA PFdissolved CREANGA MARIA ÎNTREPRINDERE FAMILIALĂdissolved DAVID VALENTIN PFdissolved DORELEN CONSTRUCT SRLdissolved ENCEA CRISTIAN AFdissolved EXPOCREDIT SRLdissolved FRONE CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolved GAGU M.IONEL PFdissolved GEANA FLORICA ÎNTREPRINDERE FAMILIALĂdissolved GEANA ION PFdissolved GEANA VASILE PFdissolved GHEORGHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GROPARU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂinactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100