DOSSIERS / MARIN I. DIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MARIN I. DIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-04-09
KYBE ID: RO-F25_374_2004 · F25/374/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIN I. DIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F25/374/2004
ro_onrc
active
ro_onrc
2004-04-09
ro_onrc
Str. TOPOLNITEI 13, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIGATOR IMPEX SRLactiveANTONAS-MINCAN C. MARGARETA ÎNTREPRINDERE INDIVIDUALĂactiveASCANIO COM SRLactiveBUSE A. ELENA PFactiveCIOCIRLAN N. EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONVEX IMPEX SRLactiveCOSTEA J. IONUT ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDESUET COM SRLactiveDEVID LUX SRLactiveDRAGHICI ANA AFactiveEST COM IMPEX SRLactiveEUROATLAS COM SRLactiveGAL SILCON SRLactiveGHIVAMAG IMPEX SRLactiveGI-EN-CA-RO COMIMPEX SRLactiveG MOBI TIN SRLactiveIGUANA COM SRLactiveJDERU MARIANA PFactiveJUGLANS FARM SRLactiveMALEX COMERT SERVICII SRLactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100