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Sole trader dossier

MARTINELI IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 1999-12-10
KYBE ID: RO-F32_463_1999 · F32/463/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINELI IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF32/463/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-12-10

ro_onrc

Registered addressStr. STRANDULUI, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APA - PRO SRLactive A & T PROD SRLactive ATRAD SRLactive BRAD TEI SERVICE SRL BUCURESTI FILIALA SIBIUactive CONT FELIX SRLactive D M D PROD SRLactive DOMINGO RUBIO SRLactive GLOBAL COMPANY SRLactive HERO SRLactive I B C TRANS SRLactive INFINITY INTERNATIONAL ENGINEERING ROM SRLactive INTERPROD SRLactive MEMFIS SRLactive MENAMAR SRLactive NIC RO SRLactive PROFI LINE SRLactive RARES IMPEX SRLactive SIT SRLactive STRÎMBU GHEORGHE - PERSOANĂ FIZICĂ AUTORIZATĂactive TRAILERSIB SRLactive

+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