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Sole trader dossier

DAMIAN MARIA PF

ONRC · SOLE TRADER · INCORPORATED 1995-12-19
KYBE ID: RO-F24_808_1995 · F24/808/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIAN MARIA PF

ro_onrc

RegistrationF24/808/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-12-19

ro_onrc

Registered addressB-dul DECEBAL 11, 4800 Municipiul Baia Mare, Maramureş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANGI PARASCHIVA AFactive BLUE SYSTEM SRLactive BUJOR SOLARIS RAFAEL EMILIAN AFactive CALIMAKO SRLactive COS-TRANS SRLactive CROITORIE SPORT AFactive DECEBAL SRLactive DONNA STIL SRLactive FEMINA SRLactive ILYARSYS SRLactive IMILV SRLactive IURA EOJENIE PERSOANĂ FIZICĂ AUTORIZATĂactive JOLIE COM SRLactive KUGLY-COM SRLactive LA FINTINA IN SES SRLactive M.A.I.S.E.C. SRLactive MAZEPA COM-SERV IMPEX SRLactive MEDA SRLactive MICLEA LIVIA AFactive MISOLA SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100