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Sole trader dossier

AIPU MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: RO-F3_1188_2015 · F3/1188/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIPU MARIA ÎNTREPRINDERE INDIVIDUALĂ

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RegistrationF3/1188/2015

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Statusactive

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Incorporated2015-11-02

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Registered addressION PILLAT, 115400 Oraş Mioveni, Argeş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADE-MAR-GEO STAR SRLactive ALASKA ENTERPRISE S.R.L.active ALEXCRYS LUX TRAVEL SRLactive BERINDEI A. ION PERSOANĂ FIZICĂ AUTORIZATĂactive COLDMATIC REFRIGERANT SERVICE SRLactive CULCUŞ GEORGIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive DAN M. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive DEACONU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DEEA RUSTIC AG SRLactive DINESCU CORINA-LUCI PERSOANĂ FIZICĂ AUTORIZATĂactive DUMBRAVĂ LISANDRU ÎNTREPRINDERE INDIVIDUALĂactive DUO CAM PRO ADVANCE S.R.L.active EASTRADE B2B S.R.L.active FICA ADRIANA ÎNTREPRINDERE INDIVIDUALĂactive FIREA ELENA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive GĂRGĂRICI VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive GENERAL BUSINESS CONSULTING SERV SRLactive HAIRSTYLE BEAUTY PLACE S.R.L.active HERBORIST IMPORT EXPORT SRLactive IMOBIL CAR BUSINESS S.R.L.active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100