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Sole trader dossier

BRELIAN MARIN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-05
KYBE ID: RO-F20_711_2023 · F20/711/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRELIAN MARIN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/711/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-05

ro_onrc

Registered addressMIHAI EMINESCU, 330117 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.M.S. MIRALEX SALES CONSULT S.R.L.active BELL LED LIGHT S.R.L.active BRAND MEDIA MARKER SRLactive DAEDY EN GROS S.R.L.active DANGELS SHOP S.R.L.active DANGELS TIME SHOP S.R.L.active DEVARIS CONTRUST S.R.L.active DIVERS MARKET STORE S.R.L.active DUGASTE2020 S.R.L.active GABOR MONICA ÎNTREPRINDERE INDIVIDUALĂactive GABRI STUDIO & EVENTS S.R.L.active JIMON PATRICIA ÎNTREPRINDERE INDIVIDUALĂactive LUKACS VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive MARC ILEANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive PIT AUTOTRANS S.R.L.active SFC ONLINE SHOPPING S.R.L.active SORINOLAR TRANS S.R.L.active STEIA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive STELLI RENATA MARIA ÎNTREPRINDERE INDIVIDUALĂactive TALCO PREST S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100