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Sole trader dossier

FRATILA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-05-04
KYBE ID: RO-F10_626_2004 · F10/626/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRATILA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/626/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-05-04

ro_onrc

Registered addressCom. BREAZA, 127105 Sat Breaza, Comuna Breaza, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGROTRANSMAR 92 SRLactive ALEXANDRU DRAGASEL PFactive ALEXE COCA PFactive BOTEA VASILE PFactive BREZEANU A SNCactive BURLACU GICU PFactive CATI TRANSCOM SRLactive CIRSTEA COTIGA SNCactive CONSTANT A PRODCOM SRLactive CRISAD COM SRLactive DRUGA C L M SNCactive DRUGA ENE PFactive EDY COMEX SRLactive IONESCU SULTANICA PFactive JUGANARU ART SRLactive MARIO COMEXPO SRLactive MUNTEANU ALEXANDRU PFactive ONUTU PAN SRLactive PETRESCU SOMOIAG ZAHIU SNCactive POPA GHEORGHE PFactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100