KYBE — See who's really behind any company

Sole trader dossier

MIHALCIOIU MARIAN DANUT PF

ONRC · SOLE TRADER · INCORPORATED 2001-02-21
KYBE ID: RO-F15_77_2001 · F15/77/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHALCIOIU MARIAN DANUT PF

ro_onrc

RegistrationF15/77/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-02-21

ro_onrc

Registered addressStr. CIPRIAN PORUMBESCU, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDER MILL SERVICES INTERNATIONAL ROMANIA BUCURESTI SRL SUCURSALA TARGOVISTEactive ALEX TRANS SRLactive BILUP COM SRLactive CAZAN ILIE AFactive CAZAN ILIE AFactive CERG FLOR IMPEX SRLactive CONSTANTIN ION AFactive CORMORAN SRLactive DELIN COM SRLactive DURNEA LIVIU AFactive FABIANO SRLactive FLAUR COM SRLactive MIM PRODCOM SRLactive MINELZA SRLactive MON CHERI SRLactive NEGOESCU FLORIN MARIAN AFactive NEGRU DUMITRU AFactive NICOLESCU STEFAN AFactive PROCONTROL SRLactive ROMB SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100