DOSSIERS / MARINA BUSUIOC MARIANA PF
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Sole trader dossier

MARINA BUSUIOC MARIANA PF

ONRC · SOLE TRADER · INCORPORATED 2000-10-23
KYBE ID: RO-F21_375_2000 · F21/375/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA BUSUIOC MARIANA PF
ro_onrc
F21/375/2000
ro_onrc
active
ro_onrc
2000-10-23
ro_onrc
Com. Dridu -, 8224 Sat Dridu, Comuna Dridu, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEX NUŢI ZLĂTAN ALEXANDRU AFactiveATOMIC BAR SRL FILIALA DRIDUactiveBANCOM SRLactiveCATMINEL AGROCOMERT SRLactiveCHIRIŢĂ MARIN PFactiveCONSTANTINESCU CONSTANTINESCU GHEORGHE AFactiveCOSTACHE COSTACHE ADRIAN PFactiveCRÎNGAŞU CRÎNGAŞU ALEXANDRU PFactiveCRISTEX SRLactiveDIFLOR DISCO SRLactiveDRIDIH AP SRLactiveDRITEX CONF SRLactiveDUMITRU DUMITRU D ALEXANDRU AFactiveFIN INVEST SRLactiveHENDRIK IMPEX SRLactiveKANEL COM SRLactiveLUCIAN & MARIAN SRLactiveMARILUC DUMITRU LUCIAN AFactiveMIHALACHE MIHALACHE GHEORGHE AFactiveMIRAVAS SRLactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100