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Sole trader dossier

MALUREANU SILVIU "SILVIU TRANS" PF

ONRC · SOLE TRADER · INCORPORATED 2000-01-27
KYBE ID: RO-F15_92_2000 · F15/92/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALUREANU SILVIU "SILVIU TRANS" PF

ro_onrc

RegistrationF15/92/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-01-27

ro_onrc

Registered addressStr. GARII, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AVIROBMNIA B SRLactive BINGO STAR SRLactive BURCA COM IMPEX SRLactive BURLACU ION AVI AFactive CHIMICOM PUCIOASA SRLactive DAN VIORICA AFactive DONAS COM SRLactive DUESSE SAactive FER SHOPING SRLactive GABOCAM SRLactive GIC IMPEX SRLactive GORGOS ROMICA AFactive HADES COM SRLactive IMPARATEL NICOLAE PFactive IONESCU EUGENIA AFactive IORDAV TRADING IMPEX SRLactive MATEI GHEORGHE PFactive MIHAITOIU CRISTINEL "LIZACRIS COM" AFactive NICULESCU FILOFTEIA PFactive NICULESCU NICULAE AFactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100