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Sole trader dossier

MURARU LUCIA-LOREDANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: RO-F2020000435275 · F2020000435275 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

inactive

Legal nameMURARU LUCIA-LOREDANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2020000435275

ro_onrc

Statusinactive

ro_onrc

Incorporated2020-07-07

ro_onrc

Registered addressCUZA VODĂ, Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST TITAN AUTOMATION TECH SRLdissolved ACORA ONLINE BUSINESS S.R.L.active ADI AUTO DETAILING S.R.L.active ADI HERA ASIG SRLactive AGATHOS DENTAL CLINIC S.R.L.dissolved AGAVRILOAIEI GALIA PERSOANĂ FIZICĂ AUTORIZATĂactive AGRODOMINION BCO S.R.L.active AGRO VISION EXPERT S.R.L.active ANDRADA BEAUTY SALON S.R.L.active ANTOCI A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive APIS ALIGEO S.R.L.inactive ARCANA LUCIAN - PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARINOSU PARK S.R.L.active AUTOGRUP ANS LOGISTIC S.R.L.active BACIU MARIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIZZ ON WHEELS SRLactive BLAJ C. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BLAJ I. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRÎNZĂ S. ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BROȘTEANU GHE. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100