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Sole trader dossier

TURCANU MARIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: RO-F2014001265089 · F2014001265089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTURCANU MARIAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2014001265089

ro_onrc

Statusactive

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Incorporated2014-10-15

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Registered addressSTEJARULUI, 505200 Municipiul Făgăraş, Braşov

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADMA RAOL RELAX SRL-Dactive ALL BYG CHOICES SRLactive ANDREI N. NICOLAE ÎNTREPRINDERE INDIVIDUALĂactive ANDRONIC COMPANY SRLactive ASIR S.R.L.active A.S. MOMENTS S.R.L.active AST HEALTHYSMILE S.R.L.active AUTO TWEETY SRLactive CHIMA MIHAELA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive COMICI IOAN-LUCIAN ÎNTREPRINDERE INDIVIDUALĂactive CORI ACASAMED S.R.L.active EMMATEX FASHION S.R.L.active EXPRES C.M.L. LOGISTIC SRLactive FĂGĂRĂŞANU RADU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive FARKAS CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactive FAST NAV S.R.L.active FILIP MARIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive FILIP N. P. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive FRĂCEA ALIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive FRĂCEA ALIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100