DOSSIERS / CIOBANU MARIUS-DANIEL PF
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Sole trader dossier

CIOBANU MARIUS-DANIEL PF

ONRC · SOLE TRADER · INCORPORATED 2005-04-06
KYBE ID: RO-F13_648_2005 · F13/648/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOBANU MARIUS-DANIEL PF
ro_onrc
F13/648/2005
ro_onrc
active
ro_onrc
2005-04-06
ro_onrc
Str. SOVEJA 57, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
24 TIMUR SRLactiveAKY TRANS CONTAINER SRLactiveALMA PROIECT SRLactiveANDORS PAUN TALLY SRLactiveARISTOCRAT TIM SRLactiveARNĂUTU E. DIMA AFactiveBELGIN SRLactiveBODOEVGA SRLactiveCLIVIA SRLactiveCOMARIMEX TALLY SRLactiveCRISTIAN & CLAUDIU SRLactiveCULEA D-TRU. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN NB IMPEX SRLactiveG.B.PROD-COMET SRLactiveHOLBY MAD SRLactiveLACTO MACRIS SRLactiveLAZĂR ELENA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveMINEA ALINA-DORINA PFactiveMYOSOTIS-TOUR SRLactiveNASELU SRLactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100