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Sole trader dossier

MĂRINCEAN MĂRIOARA LĂCRIMIOARA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: RO-F12_18_2024 · F12/18/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMĂRINCEAN MĂRIOARA LĂCRIMIOARA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/18/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-10

ro_onrc

Registered addressGURGHIU 4, 400547 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARPION S.R.L.active BARBIE & DPTJ S.R.L.active BAUMASCHINEN WEST S.R.L.active BONE APPLE TEETH S.R.L.active CRIŞAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive DAVSIC LIFE S.R.L.active DMG PIZZA S.R.L.active ETECH SOFTWARE SOLUTIONS S.R.L.active FLOREX RESTAURANTS S.R.L.active GOIA LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂactive IMO CLITAN CONSULTING S.R.L.active INSPIRED MARKETING S.R.L.active IONS GSM MOBILE S.R.L.active LUMACONT SERVICII SRLactive POTRA MARIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive PSP DRUMMING LESSONS S.R.L.active RCPRINT RIMOB S.R.L.active SZÁSZ BELA-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive TASREM CONNECT S.R.L.active VRESIDENCE S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100