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Sole trader dossier

MAROLICARU DĂNUȚ ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-04-26
KYBE ID: RO-F37_194_2018 · F37/194/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAROLICARU DĂNUȚ ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF37/194/2018

ro_onrc

Statusactive

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Incorporated2018-04-26

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Registered addressCARPAŢI 2, 731172 Municipiul Bârlad, Vaslui

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABC PROMO S.R.L.active ABEEA ȘTEF S.R.L.active BEAUTY ROOM BY OANA IURAȘCU S.R.L.active BÎGU ODELIM 2016 S.R.L.active BOROŞESCU ANDREI-CORNEL ÎNTREPRINDERE INDIVIDUALĂactive BOROS IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BOSCENCO S. ANDREI CATALIN ÎNTREPRINDERE INDIVIDUALĂactive CHELARU BOGDAN-MARIUS ÎNTREPRINDERE INDIVIDUALĂactive CIORAN MARIUS-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive CLANCIUS BARBERIA S.R.L.active CONSTRUCT-ELECTRIC-NIT S.R.L.active DEEA MYSTIC LINE SRLactive DELICII LA NEA' DORU S.R.L.active DLG DIGITAL AGENCY S.R.L.active DORCA CRISTINEL-VASILE ÎNTREPRINDERE INDIVIDUALĂactive ECG FRIGO S.R.L.active EMAN IKOGHENIA S.R.L.active ISO - TERM GILOCA S.R.L.active KUDHO DESIGN S.R.L.active MANGU LAURA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100