DOSSIERS / IANCU MARIN PF
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Sole trader dossier

IANCU MARIN PF

ONRC · SOLE TRADER · INCORPORATED 2001-04-09
KYBE ID: RO-F13_62_2001 · F13/62/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IANCU MARIN PF
ro_onrc
F13/62/2001
ro_onrc
active
ro_onrc
2001-04-09
ro_onrc
Com. TOPRAISAR, 8745 Sat Topraisar, Comuna Topraisar, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO DELTAMAR SRLactiveAGROMEC TOPRAISAR SAactiveANTONICA IMPEX SRLactiveBIC 90 CAFE BAR SRLactiveBLANĂ ALEXANDRU PFactiveBOGMON SERV SRLactiveBUNDACHE DANIELA PFactiveCATIELI SRLactiveCEREAGRO SENA SRLactiveCIORIC TOP SRLactiveCOOPERATIVA DE CREDIT BANCA POPULARA TOPRAISAR OCactiveCOSY-NICOL SRLactiveDELCOR MOBIL SRLactiveDINU MARIUS-VIRGIL PFactiveFARTE VASILE -PATISERIE AFactiveFORTS FRANCE INTERNATIONAL SRLactiveFOTESCU MARGARETA (MARIUSICĂ) PFactiveGEMIL ISAN "MIL-SEN" ASOCIAŢIE FAMILIALĂ AFactiveGETANI SRLactiveGUZGĂ CORNEL (MECANIZATORUL OSMANCEA) PFactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100