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Sole trader dossier

MARICA MĂDĂLINA-SAMUELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-03-02
KYBE ID: RO-F26_279_2018 · F26/279/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARICA MĂDĂLINA-SAMUELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF26/279/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-03-02

ro_onrc

Registered addressUNIRII, 545300 Municipiul Reghin, Mureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DVP DESIGN & PROTO S.R.L.active ACTIVE SPORT EVENTS SRLactive AGILE KONSULT ENG S.R.L.active ALPHA GLOBE SOFT SRLdissolved ALTERNATIV PREST IDICEL S.R.L.dissolved AMAT NOIRE S.R.L.active ANDCARFAN MARKET S.R.L.active ANDREIBYVALD TRANS S.R.L.active ANDRONEASA S.R.L.dissolved ANTAL GY ZSUZSANNA ÎNTREPRINDERE INDIVIDUALĂdissolved ANTON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ASIAN FLAVOR S.R.L.active AVB ROAD DESIGN SRLactive BACIU CRISTIAN DUMITRU ÎNTREPRINDERE FAMILIALĂactive BAKO ELOD PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAR CANCELLERA S.R.L.active BEAUTY INA CRISDOR SRLactive BEICĂ DINU ÎNTREPRINDERE INDIVIDUALĂdissolved BEICĂ SERGIU ÎNTREPRINDERE INDIVIDUALĂactive BERCHI VASILE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+168 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100