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Sole trader dossier

GROZEA MARIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-18
KYBE ID: RO-F34_137_2004 · F34/137/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGROZEA MARIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF34/137/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-03-18

ro_onrc

Registered addressStr. CAP. GHENCEA, Municipiul Roşiori de Vede, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADINECO IMPEX SRLactive ADIVIC COM SRLactive AGROPRODUS SRLactive ALCHO GROUP SRLactive ALFLOR SRLactive AMIR COM SRLactive ANAIT TRADING EXIM SRLactive APULUM COM SRLactive AVANTAJ CONSTRUCT SRLactive BĂDĂUŢĂ CAMELIA CORINA PFactive BĂDĂUŢĂ CAMELIA CORINA PFactive BĂNĂŢEANCA SRLactive CAMELAS SRLactive CIUFU SI STANESCU COM SRLactive CORADO IMPEX SRLactive CRIMI CONSTRUCT SRLactive CRISTEA MGE ÎNTREPRINDERE FAMILIALĂactive C.S.P. SRLactive DABU CORNEL PFactive DC COMPUTERS & BIROTICS SRLactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100