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Sole trader dossier

MARDARE MARLENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-01-20
KYBE ID: RO-F2023000097081 · F2023000097081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARDARE MARLENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023000097081

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-20

ro_onrc

Registered addressJEPILOR 2, 500256 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

4 LIFE LABORATORY S.R.L.active 4LIFE M.C. S.R.L.active A.M.L. ASIGURĂRI S.R.L.active ARBORELE DE CAFEA S.R.L.active ARCHI DESIGN VISION S.R.L.active ARTEVAL CONT S.R.L.active ARTEXPERT CONT S.R.L.active ATB KROS S.R.L.active BELLA VINTAGE CLOTHING SRL-Dactive CHEF ALEXANDER S.R.L.active CMG DEZVOLTARE S.R.L.active COROANA BRASOVULUI SRLactive CYBER TAX & ACCOUNTING SRLactive DIACONU VICTOR-MARIUS ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive GALAXY HUB S.R.L.active GUP MANAGEMENT CONSULTING S.R.L.active INTERNALIS S.R.L.active MAREMMA DECOR SRL-Dactive MARHAO OLIMPIU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive MENDES-VIEGAS-MEYNDT ARTHUR PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100