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Sole trader dossier

BUTOARCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-04-27
KYBE ID: RO-F2004001092132 · F2004001092132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUTOARCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2004001092132

ro_onrc

Statusactive

ro_onrc

Incorporated2004-04-27

ro_onrc

Registered addressStr. ALBATROS 2, 8727 Municipiul Mangalia, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADOCHIŢEI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALMAR MARKET SRLdissolved BIBA SRLdissolved COMSTAR-VALY SRLactive CONDORIN SRLdissolved DAVID NICULAIE PFdissolved ÎMPREUNĂ SRLdissolved JOROVLEA MARIA PFdissolved LUCEAFARUL IMP.EXP SRLdissolved MINODORA TRANS SRLactive NICOLAE GHEORGHE-ADRIAN PFdissolved ONEAŢĂ NICOLETA PFdissolved PAL VASILICA PFdissolved POP ECATERINA PFdissolved ŞERBĂNESCU PARASCHIVA (LEONARDO) PFdissolved SILVNICO SRLdissolved SOCOL IORGA-MARIUS PFdissolved SOFIACONEX SRLdissolved STOICA GHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactive STOICA IULIAN (IULI-MAR) PFdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100