DOSSIERS / CODARCEA MARCELA PF
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Sole trader dossier

CODARCEA MARCELA PF

ONRC · SOLE TRADER · INCORPORATED 2005-10-06
KYBE ID: RO-F26_1914_2005 · F26/1914/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CODARCEA MARCELA PF
ro_onrc
F26/1914/2005
ro_onrc
active
ro_onrc
2005-10-06
ro_onrc
Str. 1 DECEMBRIE 1918 46, Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTIV CONSTRUCT SRLactiveALLSTAR CONSTRUCT SRLactiveASTERAS SRLactiveBANDI TIBOR GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPUŞAN GHEORGHE PFactiveCARPIUC CELIEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHAR LEASING SRLactiveCORALPLAST SRLactiveDENISA EXIMCOM SRLactiveDOVIRA SRLactiveFAN ALECSINO SRLactiveFANETAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLUX SRLactiveFRIENDSHIP CIRCLE SRLactiveIOIA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKEVIN CONSTRUCT SRLactiveKOVACS K IOSIF PFactiveLIL SRLactiveMONYFLOR SRLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100