DOSSIERS / CRETU MARIAN PF
← SearchExport PDF
Sole trader dossier

CRETU MARIAN PF

ONRC · SOLE TRADER · INCORPORATED 1997-09-25
KYBE ID: RO-F13_47_1997 · F13/47/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRETU MARIAN PF
ro_onrc
F13/47/1997
ro_onrc
active
ro_onrc
1997-09-25
ro_onrc
Str. DEZROBIRII 118, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3A AMBIENT CASSA SRLactiveANGELIS IMPEX SRLactiveAPITERRA SRLactiveARNĂUŢII G.V.T. SRLactiveATRIXENIA SRLactiveBABY SRLactiveCARAIOLA D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANSTEFF SRLactiveD' EMILIANO COM SRLactiveDISCRET G.T. SRLactiveELLADA FIX SRLactiveERVIN INTERNAŢIONAL SRLactiveEURO COM CITY SRLactiveGOLDEN MINE SRLactiveINTER NEXT G.V. SRLactiveLEON BORIS PERSOANĂ FIZICĂ AUTORIZATĂactiveMADEX ALIMENT SAactiveMETA PLUS SRLactiveMICRO CONNECT SRLactiveNECESAR SRLactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100