DOSSIERS / MAVREA ION PF
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Sole trader dossier

MAVREA ION PF

ONRC · SOLE TRADER · INCORPORATED 2006-11-28
KYBE ID: RO-F11_611_2006 · F11/611/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAVREA ION PF
ro_onrc
F11/611/2006
ro_onrc
dissolved
ro_onrc
2006-11-28
ro_onrc
Aleea BUJORULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASIM IMPEX SRLdissolvedBISNIK PAN STUDIO SRLactiveB.P.N. BISNICK SRLdissolvedCYLSAN-CONSTRUCT SRLactiveDANA MACIOVANA PRODEXIM SRLdissolvedDAVID LAURENTIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE LIA DANIELA PFdissolvedDRAGOTĂ ANDREEA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETALON SERVIS SRLdissolvedGHIDEL DARIUS PFdissolvedGOE PATRY 2006 SRLdissolvedMACEDONO SERVICE SRLdissolvedMAVREA IOAN - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMONDOEXIM SRLactiveMUNTEANU EDITH CALINA ANE - MARI PFdissolvedNEAGOE AFdissolvedNICOARA-ESTI AFdissolvedOGC TOSCANA COM SRLdissolvedPEIA RALUCA PFdissolvedPROOVO PRODEXIM SRLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100