KYBE — See who's really behind any company

Sole trader dossier

MOLDOVANU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-06-09
KYBE ID: RO-F13_1210_2005 · F13/1210/2005 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 5 Sources

Key facts

dissolved

Legal nameMOLDOVANU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/1210/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-06-09

ro_onrc

Registered addressStr. ARCASULUI 14, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

6 total

ADRIOS SRLdissolved DAVID GH. ALEXANDRU PFdissolved MIHLORI SRLdissolved MOLDOVANU MARICICA PFdissolved ROMANO IMPORT-EXPORT SRLdissolved

Connections

5 links

Shared operator — likely the same administrator

ROMANO IMPORT-EXPORT SRLShared registered address · 6 share this DAVID GH. ALEXANDRU PFShared registered address · 6 share this ADRIOS SRLShared registered address · 6 share this MOLDOVANU MARICICA PFShared registered address · 6 share this MIHLORI SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched