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Sole trader dossier

MARINESCU N. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: RO-F23_222_2022 · F23/222/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINESCU N. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/222/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-18

ro_onrc

Registered addressPIPERA 1-VIIIC, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

1FIRSTDESIGNE PALAMARI S.R.L.active ARK NAUTICS S.R.L.active CRISMAR IMMOBILIARE S.R.L.active CROMO SERVIZI S.R.L.active ECO ADVICE AND MANAGEMENT S.R.L.active FLY MEDIA PRODUCTION S.R.L.active GIAVE SERVIZI S.R.L.active GMD MARK S.R.L.active GULLIVER INVESTMENTS S.R.L.active INTERIMAR SUPPORT S.R.L.active ITALCOM SERVIZI S.R.L.active LELLI SERVIZI S.R.L.active LIȚĂ N. C. MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LOOK OUTDOOR S.R.L.active SIATE SERVIZI S.R.L.active SKINLAB S.R.L.active SMART GLASS TECHNOLOGIES S.R.L.active SM VISUAL IMPACT S.R.L.active SUNSHINE LUXURY EVENTS S.R.L.active SUSO EXPRESS S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100