DOSSIERS / VIRGIL MARIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

VIRGIL MARIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: RO-F16_229_2005 · F16/229/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGIL MARIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F16/229/2005
ro_onrc
active
ro_onrc
2005-04-01
ro_onrc
Calea BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A CONSULTING SRLdissolvedABRAS IMPEX SRLdissolvedABRAXAS COM SRLdissolvedABSTRACT IMPEX SRLdissolvedACCENT COM SRLdissolvedACCEPT COM SRLactiveACTEON SRLdissolvedACUITANIA TRADING SRLdissolvedADACAD SRLdissolvedADFIMAR IMPEX SRLdissolvedADIADELA SRLdissolvedADI M. IMPEX SRLdissolvedADNARDO AUTOSERV SRLdissolvedADREX SRLdissolvedADVIT IMPEX SRLdissolvedAECRIM COM SRLdissolvedAENI IMPEX SRLdissolvedAFLUENT COM SRLdissolvedAFMANEX IMPEX SRLdissolvedAFNAN SRLdissolved

+1,082 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100