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Sole trader dossier

MUNTEANU D RODICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-09-05
KYBE ID: RO-F26_964_2014 · F26/964/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUNTEANU D RODICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF26/964/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-09-05

ro_onrc

Registered addressPANDURILOR 44, Municipiul Târgu Mureş, Mureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BWG ASIG AGENT DE ASIGURARE SRLactive CHIRILĂ DARIUS TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive CONSERVE MURES SAactive DENTALTOP LABORATOARE S.R.L.dissolved DENTALTOP LEARNING S.R.L.dissolved DIADEL CARGO INTERNAȚIONAL S.R.L.dissolved ERIAB S.R.L.active FABMOM & MORE S.R.L.active IOT4NATURE S.R.L.active JAKX TOP FAM DISTRIBUTII S.R.L.active JONAS IMOBIL CONSTRUCTOR S.R.L.active KANOBIT DIGITAL SOLUTIONS S.R.L.active P&P ASSOCIATES-CONS-DEVELOPMENT S.R.L.active RAB ASSET HOLDING S.R.L.active RAB CONNECT PARTNERS SRLactive RAB INVEST HOLDING S.R.L.active RCB DEVELOPMENT & CONSULTING SRLactive RCB RESIDENTIAL SRLactive WURST LAND S.R.L.active ZAHORÁNSZKY-BIRO ERZSÉBET PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100