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Sole trader dossier

MARINESCU MARIN MARCEL PF

ONRC · SOLE TRADER · INCORPORATED 2007-06-14
KYBE ID: RO-F12_982_2007 · F12/982/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINESCU MARIN MARCEL PF

ro_onrc

RegistrationF12/982/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-06-14

ro_onrc

Registered addressStr. PRIMĂVERII 8, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBERT CONSTRUCT SRLactive ARMANCA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BSAS SRLactive CIV NATURALIS SRLactive CONFLUXIO SRLactive DEAC CONSTRUCT SRLactive DON PEPE SRLactive DOZSA JOZSEF ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive ECOFARM SRLactive FILIALA ANDREETTA COSTRUZIONI METALLICHE SRLactive GREEN POWER SRLactive HVA SRLactive JEANCONSTRUCT SRLactive LANEROL SRLactive LSM SRLactive MACILIV SRLactive MORE WOOD SRLactive NIKOSOFT SRLactive PLANNINGWIZ SRLactive PROPHARMA SERV SRLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100