DOSSIERS / MANCIU I. FLORIN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

MANCIU I. FLORIN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-24
KYBE ID: RO-F2_217_2012 · F2/217/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANCIU I. FLORIN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F2/217/2012
ro_onrc
active
ro_onrc
2012-02-24
ro_onrc
G-RAL GHEORGHE MAGHERU, 310340 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENZIA IMMOBILIARE NOVELLI. BALDECCHI S.R.L.activeALUROL TRADING SOLUTIONS S.R.L.activeBRĂTULESCU TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIGOLA GRANDI OPERE SRLactiveCANDIDATU VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAGI - PROJECT SHOES SRLactiveDEA GAMES SOLUTIONS S.R.L.activeDROPAN DELIKATESSE SRLactiveETHYOPIA SOLUTION S.R.L.activeFIT SUPER ENERGY SRLactiveFIUMALBI GRAZIANO ÎNTREPRINDERE INDIVIDUALĂactiveJOY NATURA STORE S.R.L.activeLEASE ADVISOR 2017 SRLactiveLIONTI ANDREEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMD COOL UP SUPPLIER S.R.L.activeMIRA BEAUTY STUDIO S.R.L.activeMLADIN FLORENTINA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW FREE PLACE SRLactiveNICOSRA FOOD SRLactivePERMANENT TRADING S.R.L.active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100