DOSSIERS / MANDICI SORIN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

MANDICI SORIN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-05-30
KYBE ID: RO-F22_1182_2011 · F22/1182/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANDICI SORIN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/1182/2011
ro_onrc
active
ro_onrc
2011-05-30
ro_onrc
Str. CIURCHI 80, 700313 Municipiul Iaşi, Iaşi
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEGRIA ICE CREAM SRLactiveAL- MUSAWI SRLactiveANKA-TEXTILE SRLactiveBLACK MEDIA BUSINESS SRLactiveCRISMAR-HOLDING SRLactiveELAWI SRLactiveFINANCE ASIST SRLactiveGENTIMIR D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUZ IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOSTACI SRLactivePĂDURARIU S. CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePHILLIPPE'S SRLactiveSCHARY DESIGN SRLactiveSENCIUC R. RAMONA-ELVIRA ÎNTREPRINDERE INDIVIDUALĂactiveSENT-MARK SRLactiveSLAVIC MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveSYSTEMDESIGN SRLactiveTANASE V. ANCA-CRISTINA PFactiveTON MIR SRLactiveURBAN BEAUTY SRLactive

+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