DOSSIERS / MARIN NITA PF
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Sole trader dossier

MARIN NITA PF

ONRC · SOLE TRADER · INCORPORATED 1993-09-24
KYBE ID: RO-F10_84_1993 · F10/84/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIN NITA PF
ro_onrc
F10/84/1993
ro_onrc
dissolved
ro_onrc
1993-09-24
ro_onrc
Com. GREBANU, 127274 Sat Plevna, Comuna Grebănu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BANPROD SRLliquidationBANULESCU JUNIOR SRLactiveBAR CRIN SRLdissolvedBULEANDRA SNCdissolvedCALITA I V SNCdissolvedCONSTRANS SRLdissolvedCOVURLUI CIPRIAN PFdissolvedCRISS PRODCOM SRLdissolvedDAVIDESCU M N SRLdissolvedDRAGULIN F D SNCdissolvedELVIRA COM SRLdissolvedFAVORIT COMEXIM 96 SRLdissolvedGIANI FLORI COM 97 SRLdissolvedG & I COMAN PRODCOM SRLdissolvedGRIGORE COSTEL GRIGORE IULIANA GHERGHINA GRIGORE AFdissolvedGRIGORE MANOLE SNCdissolvedMIBA SRLdissolvedMOBILUX STIL SRLactiveNITU GABRIEL PFdissolvedPARAIPAN DORIN ÎNTREPRINDERE FAMILIALĂdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100