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Sole trader dossier

MANAILA MARIA IOANA PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-10
KYBE ID: RO-F24_617_2002 · F24/617/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANAILA MARIA IOANA PF

ro_onrc

RegistrationF24/617/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-10

ro_onrc

Registered addressB-dul BUCURESTI 10, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANRAMO SRLdissolved BESE OCTAVIAN PFdissolved CORSICA SRLdissolved CRISTIAN ROBERT CĂTĂLIN PFdissolved DICA-TOM SRLdissolved ECHO-HOUSE SRLdissolved EDERA SRLdissolved FULOP ALEXANDRINA AFdissolved GALA MILENIUM SRLdissolved GIURGEA ANUCA LIVIA PFdissolved HAWK COMPANY SRLdissolved INTELACT STAFFING AND CONSULTING SRLdissolved LINARDI CORPORATION SRLdissolved MAGURA SNCdissolved MARHABA SECURITY SRLdissolved MONACO COMP SRLdissolved NET SMART SRLdissolved PASA IMPORT-EXPORT SRLdissolved PRISECARU CORNEL PFdissolved SAVOLSZKI TIBERIU EMANUIL AFdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100