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Sole trader dossier

IUGA MĂRIOARA PF

ONRC · SOLE TRADER · INCORPORATED 2006-11-06
KYBE ID: RO-F32_751_2006 · F32/751/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIUGA MĂRIOARA PF

ro_onrc

RegistrationF32/751/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-11-06

ro_onrc

Registered addressStr. CONSTANTIN NOICA, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANISIE EUGEN PFdissolved CĂRPINIŞAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CASA JUDEŢEANĂ A COOPERATIVELOR DE CREDIT BANCA POPULARĂ CONCORDIA ROMÂNĂdissolved COREX PRINT SRLdissolved COSA PFdissolved COSTACHE DRAGOŞ - PERSOANĂ FIZICĂ AUTORIZATĂdissolved EX MEDIA RO SRLdissolved FAST PRO SRLactive FAST SRLdissolved ILIESCU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive LEON SRLactive NILEDA SRLdissolved NORATECH PROIECT CONSULT SRLdissolved RADU IRIMIA-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SANDOKAN SRLdissolved URO EXPERT SRLactive WALIS SRLdissolved WEBEOL SRLdissolved XANDRA DANCE SRLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100