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Sole trader dossier

MUNTEANU MĂNDIŢA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-06-04
KYBE ID: RO-F27_486_2014 · F27/486/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUNTEANU MĂNDIŢA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF27/486/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-06-04

ro_onrc

Registered addressDECEBAL 35, 610076 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADVICE 4 FINANCE & BANKING S.R.L.active ASC-RS GRUP SRLactive BEJAN S. IOAN ÎNTREPRINDERE INDIVIDUALĂactive BELLASIA 4 FUN S.R.L.active BPO KM SOLUTIONS S.R.L.active CITIPAN ELECTRIC S.R.L.active DASCĂLU MARIA - DANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DASCĂLU MARIA-DANA PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITALCOMERCE S.R.L.active FUIOAGĂ C. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GHEORGHIU OANA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive INSTAL TERM SRLactive LARGHERE MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAYA-MARIO PROFESIONAL S.R.L.dissolved MIDAS DYNAMICS SOLUTIONS S.R.L.active MIORITIC CLOUD OPS S.R.L.active NEXT GENERATION KIDS S.R.L.active NOVO BAR SRLdissolved OFIIAS S.R.L.active OMNI ONE S.R.L.active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100