DOSSIERS / MALURICA MARIN PF
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Sole trader dossier

MALURICA MARIN PF

ONRC · SOLE TRADER · INCORPORATED 1999-07-07
KYBE ID: RO-F15_1283_1999 · F15/1283/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MALURICA MARIN PF
ro_onrc
F15/1283/1999
ro_onrc
dissolved
ro_onrc
1999-07-07
ro_onrc
Com. HULUBESTI, 178 Sat Hulubeşti, Comuna Hulubeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMODIN IMPEX SRLdissolvedANELMO SRLdissolvedBALASA MIHAELA AFdissolvedBOCA GHIORGHI PFdissolvedBUGAN EUGENIU AFdissolvedCALDARARU PETRUTA AFdissolvedCONSTANTINESCU SABINA PFdissolvedCOOPERATIVA DE CREDIT POTOPUL HULUBESTIdissolvedCRISTEA CONSTANTIN PFdissolvedDISCO VAGHEMAR SRLdissolvedEREMIA MARIA AFdissolvedGHINEA LUCRETIA AFdissolvedGRIGORE MIREL AFdissolvedION MARIA PFdissolvedLIA MARIA AFdissolvedMIHAI NICOLAE AFdissolvedMILEA FLOAREA AFdissolvedMUSTATA VASILE AFdissolvedNEACSU GHEORGHE AFdissolvedNITA VICTORIA AFdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100