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Sole trader dossier

MARACU DENIS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-11-26
KYBE ID: RO-F2025048603000 · F2025048603000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARACU DENIS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025048603000

ro_onrc

Statusactive

ro_onrc

Incorporated2025-11-26

ro_onrc

Registered addressCONSTRUCTORILOR 24A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACTIV NOVA MED S.R.L.active ADVICE EXPERT CONSULT S.R.L.active AMORE BY CIAO NIKI S.R.L.active BRISTOL LOGISTICS S.A.active CECALIUC CRISTIANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive COLOSSEUM MEDIA EVENTS SRLactive COMAN ROBERT-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCIUN FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DCV WASH SRLactive EASY IT CONSULTING SRLactive ELNOR INVEST SRLactive EREMIA A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive GRAND CRU MEDIA CONSULTANCY S.R.L.active ISAC VICTOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive JAKARI ERA S.R.L.active KRP EURO TRANS S.R.L.active MAGAZIN MALIUC S.R.L.active MARGO ASIG ASISTENT IN BROKERAJ SRLactive MARGO BUSINESS SOLUTION SRLactive MONKEY'S GARAGE S.R.L.active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100