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Sole trader dossier

MĂRGINEAN OANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: RO-F2024008345008 · F2024008345008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMĂRGINEAN OANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024008345008

ro_onrc

Statusactive

ro_onrc

Incorporated2024-09-10

ro_onrc

Registered addressZAHARIA STANCU 6F, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENEGUI ANA PERSOANĂ FIZICĂ AUTORIZATĂactive BOGATU (ANTON) PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRILĂ E. DANIEL VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive DAB SOLUTIONS S.R.L.active FUSION DESIGN INTERIOR S.R.L.active GEMIN & INSTALLATION S.R.L.active MICLĂUȘ NICOLETA LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive NAIL NIRVANA S.R.L.active NAILS BY KSENIA V S.R.L.active N&N TRADING HUB S.R.L.active PODIATRY AND ESTHETICS FROM BASKOVA S.R.L.active PORTRETUL UNUI ILUSTRATOR S.R.L.active PROSA ENGINEERING S.R.L.active RACCOON SOFTWARE S.R.L.active RHEINDT & SOHN S.R.L.active SISTERS PROFESSIONAL CLEANING S.R.L.active SPEEDY BIKES S.R.L.active SPHINX LASER S.R.L.active VLUAR S.R.L.active

People with significant control

0 people

Name	Role	From	Source

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