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Sole trader dossier

MAZARINI ILEANA PF

ONRC · SOLE TRADER · INCORPORATED 2004-05-04
KYBE ID: RO-F27_518_2004 · F27/518/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAZARINI ILEANA PF

ro_onrc

RegistrationF27/518/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-04

ro_onrc

Registered address5618 Sat Poloboc, Comuna Rediu, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOCE ELENA AFdissolved BRAIS NECULAI AFdissolved BURCONSTRUCT SRLinactive CAVAAN CONSTRUZIONE SRLinactive CULBECE V. MARIA AFdissolved DOAMNE AJUTA-NE PROD COM SRLdissolved DRAGUSANU DRAGOS IOAN AFdissolved EDILMOLD SRLdissolved FARISUC COMPANY SRLdissolved GN EUROLINE TRANS SRLdissolved HOLBAN UNIVERSAL SNCdissolved LAZAR CATINCOM SNCdissolved MOHAMED ELENA CLAUDIA PFdissolved ODAIE SERVCOM SRLdissolved ROTARIU V FLORIN AFdissolved STEFAN PERLA SNCdissolved TECAMI SRLdissolved TOMESCU GHEORGHE AFdissolved TONYDAC SRLinactive VAMANU TATIANA AFdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100