DOSSIERS / CONSTANTIN MARIUS LAURENTIU ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

CONSTANTIN MARIUS LAURENTIU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-12-18
KYBE ID: RO-F16_2325_2012 · F16/2325/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN MARIUS LAURENTIU ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F16/2325/2012
ro_onrc
active
ro_onrc
2012-12-18
ro_onrc
SĂRARILOR 31, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMIS SMART FOOD S.R.L.activeALFA-WOOD SRL-DactiveA.M.C. CONTAB S.R.L.activeARTA NIC WAN S.R.L.activeDA CENTER SRLactiveDUMYS ARHITECTURA S.R.L.activeELECTRONICS REDGUARD SRLactiveEUROVAL SRLactiveFERONERIA ITALROM SRLactiveHOME NV DESIGN SRLactiveKLP FASHION SRLactiveMARIAN JANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEME FASHION INDUSTRY SRLactiveNEW OZONE SOURCE S.R.L.activePROIF DESIGN SOLUTIONS S.R.L.activePROIF SERV COM SRLactiveSÂNZIANA CATERING S.R.L.activeSÂNZIANA SPRING SRLactiveSPEEDEVAL SRLactiveWILD DOGS S.R.L.active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100