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Sole trader dossier

STOICA M.S. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: RO-F2021001193290 · F2021001193290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STOICA M.S. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2021001193290
ro_onrc
active
ro_onrc
2021-12-15
ro_onrc
MĂRĂŞEŞTI 279, 100288 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ART PSYPEDIA SRLactiveAYLIN SMART TRANS S.R.L.activeBETINART COLOR S.R.L.activeCONIX TIAGO SRLactiveDINU M. DIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRESH PREMIUM S.R.L.activeFRESH SMELL DLP S.R.L.activeGILUTI CONS SRLactiveINSTANT DIGITAL SHOPPING S.R.L.activeLA FABRICA DE DETERGENȚI S.R.L.activeMAXIMAG MARKET SRLactiveMIRUDAN INTERCONS SRLactiveMIRUDAN PREST CONSTRUCT SRLactiveNEOLIS ADVERTISING S.R.L.activeNEOLIS PAYPERCLICK MEDIA S.R.L.activeNEO PPC MARKETING S.R.L.activeSUN RUN XLS S.R.L.activeTINCA MARIUS-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUD INTERSERV SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100