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Sole trader dossier

MARGINEAN LIVIU VASILE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-02-07
KYBE ID: RO-F12_172_2006 · F12/172/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGINEAN LIVIU VASILE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/172/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-02-07

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Registered addressGÂRBĂU 2, 400534 Municipiul Cluj-Napoca, Cluj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADLUSO SERV SRLliquidation AUTO TINUT ADI GLOW S.R.L.active BÎLC SERGIU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOIA ALEXANDRA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRIGHTBYTE LABS S.R.L.active BUCIU GHEORGHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactive CHIRILĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRILĂ V ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactive CUISINE PARFAITE SHOP S.R.L.active CUISINE PARFAITE S.R.L.dissolved DANI RAMAS SRLactive DELY & ROXI FOOD S.R.L.dissolved FUZZYLOGIC S.R.L.active GEORGESCU ALIN DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IULIA GEORGESCU AGENT DE ASIGURARE SRLactive LA LITTLE S.R.L.liquidation MGAC EXPERIENCE SRLdissolved MIHAI SOLUTIONS SRLactive PREMIUM ADMINISTRARE IMOBILE S.R.L.active SPDSIM SERVICES S.R.L.dissolved

+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