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Sole trader dossier

MEIU MARINELA PF

ONRC · SOLE TRADER · INCORPORATED 2007-10-19
KYBE ID: RO-F22_1316_2007 · F22/1316/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEIU MARINELA PF

ro_onrc

RegistrationF22/1316/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-10-19

ro_onrc

Registered address707037 Sat Paun, Comuna Bârnova, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACOPROFILE SRLactive ACOSTANDEI G. G. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive A.D.I.ENTERPRISE SRLactive AIRSOFT PARC SRLactive ALEXANDRU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRONIC C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive APICOLA ZUM ZUM SRLactive APORCĂRIŢEI VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive ASEMA ELITE CONSTRUCT S.R.L.active ASMODIAN DARK ROULETTE S.R.L.active AT-AC HOLDING SRLactive AUTOCON RO TRADING SRLactive BESTRECOVERY SRLactive BOGDAN ALECSANDRA SRLactive BOGREM CONSTRUCT SRLactive BOTANICUS SRLactive BUGALETE ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive CAMIR-AX SRLactive CAPITAL INVEST IMPEX SRLactive CASA DINTRE BRAZI SRLactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100