DOSSIERS / RONCEA MARIUS PF
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Sole trader dossier

RONCEA MARIUS PF

ONRC · SOLE TRADER · INCORPORATED 2004-09-13
KYBE ID: RO-F20_967_2004 · F20/967/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RONCEA MARIUS PF
ro_onrc
F20/967/2004
ro_onrc
active
ro_onrc
2004-09-13
ro_onrc
Str. INDEPENDENTEI, 0 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALIREA COM SRLactiveBIRO MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBO & BO BEST CONSTRUCT SRLactiveBOJTHE MIHAIL PFactiveBULEAC TICA MARIUS PFactiveCHISCOCIU IONEL PFactiveDASCAL ANA AFactiveD&D MOBILA SRLactiveDOLU NICOLAE ILIE PFactiveELIS & ANA MARIA SRLactiveFLORĂRIA GRĂDINA ÎNGERILOR SRLactiveLANGEDI SRLactiveLEXA GYULI TRANS SRLactiveLUCTEHNO INTERNATIONAL SRLactiveMONDO SRLactivePARCIU IOAN PFactivePOP ALINA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactivePRICOPE ADRIANA EVALUATOR PERSOANĂ FIZICĂ AUTORIZATĂactiveRADANY FAM SRLactiveRÎBU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100