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Sole trader dossier

RĂDUICĂ MARIUS-LUCIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-04-25
KYBE ID: RO-F25_322_2013 · F25/322/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRĂDUICĂ MARIUS-LUCIAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF25/322/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-04-25

ro_onrc

Registered addressORLY 67, 220070 Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANACARM SHOES SRLdissolved BUFANU D. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolved CAFADARU G. ILIANA ÎNTREPRINDERE INDIVIDUALĂactive CĂLESCU LUIZA SRLdissolved CHELU I. PAUL -MARINEL ÎNTREPRINDERE INDIVIDUALĂdissolved CUREA CLAUDIU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive DANI-VLADI SPEDITION S.R.L.active DCC CODRUSOR SRLactive E-INFO MEHEDINTI S.R.L.active EMIL-JANET SRLinactive EVA&PATRICK TRANSPORT S.R.L.liquidation IDEAL OCULUS OPTIC SRL-Dactive LIANETTE SRL-Ddissolved MADAME SECRETARY S.R.L.active MM & YAR COMS SRLactive TRAȘCĂ MIHAELA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive UNGUREANU GHE. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive VANIMI EVENTS S.R.L.active VLAMELYS FARM S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100