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Sole trader dossier

MĂRGUŢĂ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-05-20
KYBE ID: RO-F22_1033_2013 · F22/1033/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMĂRGUŢĂ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/1033/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-05-20

ro_onrc

Registered address707441 Sat Poieni, Comuna Schitu Duca, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXA M. ION ÎNTREPRINDERE INDIVIDUALĂactive ALEXA NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXA V. ION PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI CONSTRUCT SRLactive BĂISAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BAISAN C. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive BĂISAN D. ALINA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactive BIG SECURITY EUROPA PROTGUARD SRLactive BLACKSHEEP LOGISTIC S.R.L.active BORDEANU S. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactive CAMRAD SRLactive CELAC POLINA ÎNTREPRINDERE INDIVIDUALĂactive CLINICA SRLactive COOPERATIVA AGRICOLĂ DE GRADUL I APIS MOLDactive DAROMAV SPEDITION SRLactive DAVILY-LUK SRLactive DUBLU V SRLactive ECO GREEN CAR RENT S.R.L.active ECO GREEN CAR S.R.L.active EIL CONSTRUCT GRUP SRLactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100