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Sole trader dossier

IUGA V.MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2021-05-27
KYBE ID: RO-F24_603_2021 · F24/603/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIUGA V.MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF24/603/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-27

ro_onrc

Registered address1 DECEMBRIE 1918, 435500 Municipiul Sighetu Marmaţiei, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADECOS MOB S.R.L.active ALIMED PRAXIS S.R.L.active ATV RIDE ACTIVE S.R.L.active AUTO QUEST TEAM S.R.L.active COVACI MARIA VASILE ÎNTREPRINDERE INDIVIDUALĂactive CREATIV FOOD SRL-Dactive CREŢU ANDRA-CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactive CRISS & CRISS TEAM SRL-Dactive DANI & LARI DETAILING S.R.L.active DERDA DELIA-RAISA ÎNTREPRINDERE INDIVIDUALĂactive DORINA BOD SRL-Dactive EXPERT GRUP PAS SRLactive FENICS BEATRICE ÎNTREPRINDERE INDIVIDUALĂactive FODOR COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive GOLD RETAIL D&G S.R.L.active GRAND CONSTRUCT TEAM S.R.L.active HEX BRIDGE S.R.L.active ISMS INVEST SRLactive KTP-TREI SRLactive LĂPUŞAN IOAN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100