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Sole trader dossier

MARCU DANUT PF

ONRC · SOLE TRADER · INCORPORATED 2000-05-08
KYBE ID: RO-F16_38_2000 · F16/38/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCU DANUT PF

ro_onrc

RegistrationF16/38/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-05-08

ro_onrc

Registered addressB-dul MAREŞAL ION ANTONESCU, 1100 Municipiul Craiova, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGROINTER COM SRLactive AJA SRLactive ALDEMA IMPEX SRLactive APOLLO-COMIMPEX SRLactive AXA RO SRLactive BEATRICE COM SRLactive DAGEMI TRANS SRLactive DIGITAL ROMANIAN NETWORKS SRLactive ENKUS SRLactive ESLAM-COM SRLactive EXTREME MODELS MANAGEMENT SRLactive FABINEX AUTO SRLactive FLIPCOM SRLactive IRD CONF SRLactive MEMFRIGO SERVICE SRLactive MIHALIN SRLactive MINULESCU COMPANY SNCactive NIGELLA FARM SRLactive ONIGEO COM SRLactive PENTAGON COM SRLactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100