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Sole trader dossier

PREPELEAC MARIUS P.F.A.

ONRC · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: RO-F2025002724004 · F2025002724004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePREPELEAC MARIUS P.F.A.

ro_onrc

RegistrationF2025002724004

ro_onrc

Statusactive

ro_onrc

Incorporated2025-01-31

ro_onrc

Registered addressSf. Lazăr 22, 700045 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALGU-TRANS INTERNATIONAL S.R.L.active ARTYSHOP S.R.L.active BEAUTIFUL DREAMS S.R.L.active BELLINI GROUP S.R.L.active BIS CHIPTUNING S.R.L.active BUILDION S.R.L.active CAPITAL JOB APL S.R.L.active CARP ANDREEA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CLICK LAVORO S.R.L.active CMP CONSTRUCTII MOLAC PETRU S.R.L.active COMEX TRADE S.R.L.active CONSTRUCT SERVICES AB S.R.L.active CRYPTOEXPERT S.R.L.active DANKAFOOD SRLactive DIRION CONSTRUCT S.R.L.active DOMANINA PRO BAU S.R.L.active EDT TEHNO SISTEM S.R.L.active EXPERT JURIDIC ECONOMIC S.R.L.active GAS GIANT S.R.L.active GB TOP QUALITY SRLactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100