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Sole trader dossier

MACOVEICIUC D. IULIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-07-29
KYBE ID: RO-F22_1120_2019 · F22/1120/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMACOVEICIUC D. IULIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/1120/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-29

ro_onrc

Registered addressCrângului 4, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALA DENT S.R.L.active ALE AGRO TRADE S.R.L.active AMP PROIECT S.R.L.active ANNA ARDOR S.R.L.active CAFENEAUA DE VIS S.R.L.active CĂLIN IULIAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive CĂPITĂNEANU NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactive CARP NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGUŞ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive FĂRĂ ZAHĂR SRLactive FLI SERV S.R.L.active FLOWERCOUTURE S.R.L.dissolved KID CAFE SRLactive LASHES ROOM S.R.L.dissolved MAGNUM CONNECT PRO S.R.L.active MD MEDIA CORPORATION S.R.L.active MIHU DEVELOPMENT S.R.L.active MPC DEVELOPMENT SRLactive MPC IMOB RESIDENCE S.R.L.active OMAGRUP S.R.L.active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100