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Sole trader dossier

ROMAN-MARIN S.I. PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-11-20
KYBE ID: RO-F2015004080404 · F2015004080404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAN-MARIN S.I. PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2015004080404

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-20

ro_onrc

Registered addressNICOLAE FILIMON 30, 60302 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEX & ARIS IMPORT SRLactive ANNA BEAUTY STUDIO S.R.L.active ANTOCI ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANYS TOYS IMPORT SRLactive AŞTEFĂNOAEI IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive BLOOM THERAPY S.R.L.active BMD AUTOGO SRLactive BOCŞA LIUBOVI PERSOANĂ FIZICĂ AUTORIZATĂactive BPO MANAGEMENT CONSULTANCY S.R.L.active CRIDEN TAXI SRLactive DAVIS WISE EXPERT SRLactive DENDIS LUCE 2014 SRLactive EAAS PERFORMANCE CONTRACTING ROMANIA S.R.L.active ESIO ACADEMY GROUP S.R.L.active HELEN MAGIC SRLactive HICKORY TRADING S.R.L.active KATTALYNUS PROMPT S.R.L.active LUPEA CRISTIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive MELCIOIU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive MOLDOVEANU PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

+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