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Sole trader dossier

MUȘAT CLAUDIU PFA

ONRC · SOLE TRADER · INCORPORATED 2022-12-27
KYBE ID: RO-F2022001060137 · F2022001060137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUȘAT CLAUDIU PFA

ro_onrc

RegistrationF2022001060137

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-27

ro_onrc

Registered addressFERDINAND 73, 900721 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ART BY NICOLA S.R.L.active ARTOND TUP CONS S.R.L.active ASSE PROMTY ACTIV S.R.L.active AUTORENTALIS SPEED S.R.L.active BAMFFI'S DELIVERYS S.R.L.active CIP MIH MSIXCX S.R.L.active CIPRI'S TRANSPORT S.R.L.active CRAMA MAREA NEAGRĂ SRLactive DAG COM TUR 2003 SRLactive DA.PO. COMPACT MANAGEMENT S.R.L.active DARNIK GFL S.R.L.active DOVI TRANS FRIGO S.R.L.active EDWARD'S FAST DELIVERY S.R.L.active EL DESEO BEACH S.R.L.active EMILIANO SRLactive ENGLISH FOR PROFICIENCY SRLactive EQT CITY RIDE S.R.L.active EVO MEDIA FOOD SRLactive EXPRESS ROM CUP S.R.L.active FĂBRICUȚA DE AMINTIRI S.R.L.active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100