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Sole trader dossier

DUMITRAŞ MARIAN-ANTON ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2021-02-16
KYBE ID: RO-F22_226_2021 · F22/226/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRAŞ MARIAN-ANTON ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/226/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-16

ro_onrc

Registered addressStrăpungere Silvestru 9, 700002 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABABEI MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive BEE AKR BOUTIQUE S.R.L.active CAZACU ARCADIE ÎNTREPRINDERE INDIVIDUALĂactive CIOPRAGA ȘERBAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive DARIE NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive EXCEL PRIME CONSTRUCT S.R.L.active FOTO T&B S.R.L.active GEN KUB S.R.L.active HUSSEIN ELSAYED ADVISORY S.R.L.active IDENTIS STUDIO S.R.L.active IONIŢĂ DAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive KARERI AC S.R.L.active KLAUS ENGINEERING S.R.L.active LPM ONLINE STORE S.R.L.active MEMORIES CORNER S.R.L.active MITICO S.R.L.active PERIMETRU ALCOS S.R.L.active SERCON S.R.L.active SPÎNACHE G. VLAD-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive T.A.F. AG S.R.L.active

+3 more

People with significant control

0 people

Name	Role	From	Source

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