KYBE — See who's really behind any company

Sole trader dossier

ULMEANU D. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-11-23
KYBE ID: RO-F29_2524_2004 · F29/2524/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameULMEANU D. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF29/2524/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-23

ro_onrc

Registered addressB-dul REPUBLICII 114, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

21 total

DAC SRLdissolved DIFERIT MEDIA SRLdissolved FREDA CRIS OIL POWER SRLdissolved GRAM COM SRLinactive HASH RO SHIPPING OIL SRLdissolved IMPORT EXPORT DANIEL'S SRLdissolved ION RODICA ALEXANDRINA PFdissolved IRINA GIRLICEL SNCdissolved LUREI COM SRLdissolved MABEX IMPORT EXPORT SRLdissolved MAREŞ GH. OCTAVIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved MINEA GHE. PETRE AFdissolved NEAMTU SRLdissolved PAVINES SRLdissolved POPOVICI GR. DAN ÎNTREPRINDERE INDIVIDUALĂdissolved SORNIC SRLdissolved TANASE ALINA ELENA PFdissolved TEODOR MADALINA PFdissolved TUDOROIU N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved VERINOS COM SRLdissolved

+1 more

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