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Sole trader dossier

MARIA MARIA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2000-01-19
KYBE ID: RO-F15_33_2000 · F15/33/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA MARIA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF15/33/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-01-19

ro_onrc

Registered addressStr. ION GHICA, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CABINET STOMATOLOGIC DR. ALDEA SRLdissolved CASAROM CONS SRLdissolved CICANI A BOGDAN LAURENTIU PFdissolved CITA FARM SRLdissolved COESTRA IMPEX SRLdissolved COLONIALE TEAM SRLdissolved CORREIA RIBEIRO FLORINA ISABELA AFdissolved DINCA ANDREEA PFdissolved DUMITRA ILDIKO AFdissolved DUMITRA OVIDIU AFdissolved EUREKA IMPEX SRLdissolved GEMF COM SRLdissolved LAZAR CRISTINA MANUELA PFdissolved LUNGU ILIE ROBERT PFdissolved MIHAESCU S ION TRAIAN PFdissolved MIHAI ELENA PFdissolved NITA BALASESCU IRINA PFdissolved OLARU MARIN PFdissolved POPESCU VICTORIA PFdissolved ROLAND SRLdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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