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Sole trader dossier

GOLDENBERG MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-05-05
KYBE ID: RO-F10_271_2014 · F10/271/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGOLDENBERG MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/271/2014

ro_onrc

Statusactive

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Incorporated2014-05-05

ro_onrc

Registered addressPATRIEI, 125300 Municipiul Râmnicu Sărat, Buzău

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALE & STO CATIMAD S.R.L.active ANE PREMIUM TRANSPORT S.R.L.active CAPITAL BAS NEW CONCEPT S.R.L.active COMAR SIM DELUXE FASHION S.R.L.active DELIGHT ANDORUXYA S.R.L.active EUROPA GENERAL CONCEPT S.R.L.active FANE COM 77 SRLactive GAGIU GHE MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GEORGE AUTO SOLUTIONS S.R.L.active GOLDENBERG S MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive LAW GABMAYA TOP S.R.L.active MICU N GINA PERSOANĂ FIZICĂ AUTORIZATĂactive MICU N GINA PERSOANĂ FIZICĂ AUTORIZATĂactive NICK FITNESS & MASAJ S.R.L.active OMNIKS DIGITAL MARKETING S.R.L.active RYDMOTION VISION S.R.L.active SAFE COURIER CONTACT S.R.L.active ŞERBAN PARIBET SRLactive SIMION P E CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive SOARE VIOREL-FLORIN ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100