DOSSIERS / MARIN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MARIN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-11
KYBE ID: RO-F2005000187519 · F2005000187519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2005000187519
ro_onrc
active
ro_onrc
2005-04-11
ro_onrc
Com. Vlad ŢepeŞ, 8547 Sat Vlad Ţepeş, Comuna Vlad Ţepeş, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDA M SRLactiveALEXANDRA COM SRLactiveBUCUR CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARGO TRANS SRLactiveCOLOR STYLE SRLactiveCOS CONSTRUCT IMPORT-EXPORT SRLactiveCOSTI ANA SRLactiveEDY 2003 ACHIZITII SRLactiveGAMBRINUS LEONAT SI ENE SNCactiveGEDOGAMO SRLactiveGEORGESCU ARBORE PFactiveGEORGESCU NICOLAE PFactiveILIUTA MARIAN PFactiveLA BAROSANU SRLactiveLA IURUC SRLactiveLA SANTA MARIA TURISM SRLactiveMANILIUS SRLactiveMASA GALBENĂ COSMETICE SRLactiveMIDAS NSM PRODCOMSERV SRLactiveMOISE NISTOR AFactive

+14 more

People with significant control

0 people
NameRoleFromSource

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