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Sole trader dossier

BRAȘOVEANU MARIAN-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-05-18
KYBE ID: RO-F22_1584_2012 · F22/1584/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRAȘOVEANU MARIAN-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/1584/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-18

ro_onrc

Registered address707306 Sat Balciu, Comuna Miroslava, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

1710 VENTURES S.R.L.active BASSANO SRLactive BULGĂRESCU ANGELA PFactive CALEAVALEA LENUTA MAGAZIN MIXT BALCIU AFactive C.A.M. CONSULTING SRLactive C.C.J. CONSULTING SRLactive COMPANIA PORTUGHEZA DE DISTRIBUTIE SRLactive GAVRILIŢA LILIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRIGORAŞ CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂactive ILIE VASILE PFactive IONESCU V. SEBASTIAN ÎNTREPRINDERE FAMILIALĂactive KRACS NICO SRLactive LAVANDI SRLactive MAYA GS GRUP SRLactive MEDICAL IND SRLactive MIHAELA INVEST SRLactive MIROVAL INDUSTRIES SRLactive MOBILI BRIANZA SRLactive NEGRU-PISTOLEA ANDREEA-IOANA ÎNTREPRINDERE INDIVIDUALĂactive NEGRU-PISTOLEA CĂTĂLINA-ROXANA ÎNTREPRINDERE INDIVIDUALĂactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100