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Sole trader dossier

ODINA MARIAN PF

ONRC · SOLE TRADER · INCORPORATED 2004-01-15
KYBE ID: RO-F16_75_2004 · F16/75/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameODINA MARIAN PF

ro_onrc

RegistrationF16/75/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-01-15

ro_onrc

Registered address1252 Sat Bistreţ, Comuna Bistreţ, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTARO SRLactive AGROBIS SRLactive AGROSERVICE BISTRET SAactive ALIN SI GABI SRLactive BIMBIRICA VICTOR PFactive BUZA ION AFactive CIUCA CRISTIAN-SORIN PFactive COCOSATU TUDOR AFactive COTUL LUI STANICA AGRO SRLactive EL-CONSTRUCT SRLactive ELYADI FARM SRLactive GEO M SIF SRLactive GIMOLA IMPEX SRLactive MIREA CONSTANTIN PFactive MLADIN VICTOR PFactive NICU M. FLORENTIN PFactive SAVALIEL IMPEX SRLactive SECUNDA SRLactive SILVIO COM SRLactive SINZIANA SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100