DOSSIERS / MARE VOICHITA PF
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Sole trader dossier

MARE VOICHITA PF

ONRC · SOLE TRADER · INCORPORATED 1996-02-06
KYBE ID: RO-F24_234_1996 · F24/234/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARE VOICHITA PF
ro_onrc
F24/234/1996
ro_onrc
active
ro_onrc
1996-02-06
ro_onrc
Str. MACULUI 1A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AERMAR SAactiveANDREICUT STEFAN AFactiveAQUAZI PROD SRLactiveARPI TRANS SRLactiveAURORA & CO SRLactiveBOTA ION CORNEL AFactiveBOTMAR-COM SRLactiveCARMEN SRLactiveCIUTANA SRLactiveGREC PETRE AFactiveGREC RODICA AFactiveIONUNTAS MARIA AFactiveIONUNTAS SABIN PFactiveMAN IONEL DANIEL PFactiveMIRISAN CLAUDIA AFactiveMOBTRIDEX SRLactiveNĂPRĂDEAN MIHAI ÎNTREPRINDERE INDIVIDUALĂactivePENSIUNEA AGROTURISTICA TURDA SRLactivePETRICEAN IOAN RUDOLF PFactivePOP IULIANA AFactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100