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Sole trader dossier

IVAN MARIA-MAGDALENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-11-12
KYBE ID: RO-F3_1211_2015 · F3/1211/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVAN MARIA-MAGDALENA ÎNTREPRINDERE INDIVIDUALĂ

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RegistrationF3/1211/2015

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Statusactive

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Incorporated2015-11-12

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Registered addressPETROCHIMIŞTILOR 6, Municipiul Piteşti, Argeş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALESIOTRANSPORT EXPRESS S.R.L.active ALFA BETA DIVERS S.R.L.active ALIMAR TOP DIVERS SRLactive BĂCIUCU ELENA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTY QUEEN MAKE-UP & MORE S.R.L.active CRISSASIG & LIVIA AG SRLactive DAO EXPRESS DELIVERY S.R.L.active DAO URGENT DELIVERY SRLactive DUMITRESCU ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂactive ESAY S.R.L.active EUROMED LIFE DIAGNOSTIC SRLactive EUROVET DIAGNOSTIC S.R.L.active EXIGERE PREMIUM SALES S.R.L.active EXIGERE PROBANT SRLactive EZA HAIR CONCEPT S.R.L.active FASHIONTEX METRIA SRLactive FRÎNCU LIVIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive GAME AIR TOUR S.R.L.active GELEXIS CONCEPT S.R.L.active GRECU MARIA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100