DOSSIERS / ANTONIU CARMEN-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANTONIU CARMEN-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-02-07
KYBE ID: RO-F2023000916407 · F2023000916407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIU CARMEN-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2023000916407
ro_onrc
active
ro_onrc
2023-02-07
ro_onrc
PRISACA DORNEI 8, 32724 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AFTENI IGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveALAMIS SERVICE GRUP SRLactiveALFA CARGO LOGISTIC SRLactiveAYGUL TRANSPORT LOGISTIC S.R.L.activeBEST FLOOR & WALL DESIGN S.R.L.activeBUSINESS INVEST CATALINA SRLactiveCĂLIN GHE. GOGU ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactiveCAROLA BOUTIQUE SRLactiveDAJBOG-MIRON OVIDIU-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactiveEASY ART & CONSULT S.R.L.activeELYSSEUM CONCEPT DSN S.R.L.activeESC DENT CLINIC4YOU S.R.L.activeGRASSLAND EXPERT S.R.L.activeINDULA FINANCE S.R.L.activeINDULA VISION S.R.L.activeLIGA SERVICE SRLactiveMAREŞ FLORINELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactivePÂRVU NICOLETA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePITI & ANDRA FOOD COM S.R.L.activeROCKPIE DIGITAL MARKETING S.R.L.active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100