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Sole trader dossier

MAN IONEL DANIEL PF

ONRC · SOLE TRADER · INCORPORATED 2001-08-30
KYBE ID: RO-F24_738_2001 · F24/738/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAN IONEL DANIEL PF

ro_onrc

RegistrationF24/738/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-08-30

ro_onrc

Registered addressStr. 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 SAactive ANDREICUT STEFAN AFactive AQUAZI PROD SRLactive ARPI TRANS SRLactive AURORA & CO SRLactive BOTA ION CORNEL AFactive BOTMAR-COM SRLactive CARMEN SRLactive CIUTANA SRLactive GREC PETRE AFactive GREC RODICA AFactive IONUNTAS MARIA AFactive IONUNTAS SABIN PFactive MARE VOICHITA PFactive MIRISAN CLAUDIA AFactive MOBTRIDEX SRLactive NĂPRĂDEAN MIHAI ÎNTREPRINDERE INDIVIDUALĂactive PENSIUNEA AGROTURISTICA TURDA SRLactive PETRICEAN IOAN RUDOLF PFactive POP IULIANA AFactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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