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Sole trader dossier

STAN MAGDALENA PF

ONRC · SOLE TRADER · INCORPORATED 2000-05-18
KYBE ID: RO-F36_193_2000 · F36/193/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTAN MAGDALENA PF

ro_onrc

RegistrationF36/193/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-05-18

ro_onrc

Registered addressStr. SLT.GAVRILOV CORNELIU 99, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGERTRANS SRLactive ANTIC SRLactive BANDRABUR SNCactive BOGDAN SNCactive CABINET DE PEDIATRIE DR.BRETCAN ELENA SRLactive CORELCRIS SRLactive COSTA-M & A SRLactive COSTENCU ET COM SNCactive DANCON-IMPEX SRLactive DELNA SRLactive DIAMANT-TURBO SRLactive DIEL COM SRLactive DONOS-COM SRLactive GINCONS SRLactive GRAFIDENT SRLactive JITCHIM SRLactive JOHAN TRANS SRLactive LOIAL SRLactive MASSA-TEHNO SRLactive PAH SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100